Title 31

PART 549

Part 549 - Lebanon Sanctions Regulations

PART 549 - LEBANON SANCTIONS REGULATIONS Authority:3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note); E.O. 13441, 72 FR 43499, 3 CFR, 2008 Comp., p. 232. Source:75 FR 44909, July 30, 2010, unless otherwise noted.

• Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note); E.O. 13441, 72 FR 43499, 3 CFR, 2008 Comp., p. 232.
• Source: 75 FR 44909, July 30, 2010, unless otherwise noted.

31:3.1.1.1.15.1	SUBPART A	Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.15.1.1.1	SECTION 549.101	549.101 Relation of this part to other laws and regulations.
31:3.1.1.1.15.2	SUBPART B	Subpart B - Prohibitions
31:3.1.1.1.15.2.1.1	SECTION 549.201	549.201 Prohibited transactions involving blocked property.
31:3.1.1.1.15.2.1.2	SECTION 549.202	549.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.15.2.1.3	SECTION 549.203	549.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.15.2.1.4	SECTION 549.204	549.204 Expenses of maintaining blocked physical property; liquidation of blocked property.
31:3.1.1.1.15.2.1.5	SECTION 549.205	549.205 Evasions; attempts; conspiracies.
31:3.1.1.1.15.2.1.6	SECTION 549.206	549.206 Exempt transactions.
31:3.1.1.1.15.3	SUBPART C	Subpart C - General Definitions
31:3.1.1.1.15.3.1.1	SECTION 549.301	549.301 Blocked account; blocked property.
31:3.1.1.1.15.3.1.2	SECTION 549.302	549.302 Effective date.
31:3.1.1.1.15.3.1.3	SECTION 549.303	549.303 Entity.
31:3.1.1.1.15.3.1.4	SECTION 549.304	549.304 Information or informational materials.
31:3.1.1.1.15.3.1.5	SECTION 549.305	549.305 Interest.
31:3.1.1.1.15.3.1.6	SECTION 549.306	549.306 Licenses; general and specific.
31:3.1.1.1.15.3.1.7	SECTION 549.307	549.307 Person.
31:3.1.1.1.15.3.1.8	SECTION 549.308	549.308 Property; property interest.
31:3.1.1.1.15.3.1.9	SECTION 549.309	549.309 Transfer.
31:3.1.1.1.15.3.1.10	SECTION 549.310	549.310 United States.
31:3.1.1.1.15.3.1.11	SECTION 549.311	549.311 U.S. financial institution.
31:3.1.1.1.15.3.1.12	SECTION 549.312	549.312 United States person; U.S. person.
31:3.1.1.1.15.3.1.13	SECTION 549.313	549.313 Financial, material, or technological support.
31:3.1.1.1.15.4	SUBPART D	Subpart D - Interpretations
31:3.1.1.1.15.4.1.1	SECTION 549.401	549.401 Reference to amended sections.
31:3.1.1.1.15.4.1.2	SECTION 549.402	549.402 Effect of amendment.
31:3.1.1.1.15.4.1.3	SECTION 549.403	549.403 Termination and acquisition of an interest in blocked property.
31:3.1.1.1.15.4.1.4	SECTION 549.404	549.404 Transactions ordinarily incident to a licensed transaction.
31:3.1.1.1.15.4.1.5	SECTION 549.405	549.405 Provision of services.
31:3.1.1.1.15.4.1.6	SECTION 549.406	549.406 Offshore transactions.
31:3.1.1.1.15.4.1.7	SECTION 549.407	549.407 Payments from blocked accounts to satisfy obligations prohibited.
31:3.1.1.1.15.4.1.8	SECTION 549.408	549.408 Charitable contributions.
31:3.1.1.1.15.4.1.9	SECTION 549.409	549.409 Credit extended and cards issued by U.S. financial institutions.
31:3.1.1.1.15.4.1.10	SECTION 549.410	549.410 Setoffs prohibited.
31:3.1.1.1.15.4.1.11	SECTION 549.411	549.411 Entities owned by a person whose property and interests in property are blocked.
31:3.1.1.1.15.5	SUBPART E	Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
31:3.1.1.1.15.5.1.1	SECTION 549.501	549.501 General and specific licensing procedures.
31:3.1.1.1.15.5.1.2	SECTION 549.502	549.502 Effect of license or authorization.
31:3.1.1.1.15.5.1.3	SECTION 549.503	549.503 Exclusion from licenses.
31:3.1.1.1.15.5.1.4	SECTION 549.504	549.504 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.15.5.1.5	SECTION 549.505	549.505 Entries in certain accounts for normal service charges authorized.
31:3.1.1.1.15.5.1.6	SECTION 549.506	549.506 Investment and reinvestment of certain funds.
31:3.1.1.1.15.5.1.7	SECTION 549.507	549.507 Provision of certain legal services authorized.
31:3.1.1.1.15.5.1.8	SECTION 549.508	549.508 Authorization of emergency medical services.
31:3.1.1.1.15.6	SUBPART F	Subpart F - Reports
31:3.1.1.1.15.6.1.1	SECTION 549.601	549.601 Records and reports.
31:3.1.1.1.15.7	SUBPART G	Subpart G - Penalties
31:3.1.1.1.15.7.1.1	SECTION 549.701	549.701 Penalties.
31:3.1.1.1.15.7.1.2	SECTION 549.702	549.702 Pre-Penalty Notice; settlement.
31:3.1.1.1.15.7.1.3	SECTION 549.703	549.703 Penalty imposition.
31:3.1.1.1.15.7.1.4	SECTION 549.704	549.704 Administrative collection; referral to United States Department of Justice.
31:3.1.1.1.15.8	SUBPART H	Subpart H - Procedures
31:3.1.1.1.15.8.1.1	SECTION 549.801	549.801 Procedures.
31:3.1.1.1.15.8.1.2	SECTION 549.802	549.802 Delegation by the Secretary of the Treasury.
31:3.1.1.1.15.9	SUBPART I	Subpart I - Paperwork Reduction Act
31:3.1.1.1.15.9.1.1	SECTION 549.901	549.901 Paperwork Reduction Act notice.

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