| 31:3.1.1.1.18.1 | SUBPART A
| Subpart A - Relation of This Part to Other Laws and Regulations | |
| 31:3.1.1.1.18.1.1.1 | SECTION 553.101
| 553.101 Relation of this part to other laws and regulations. | |
| 31:3.1.1.1.18.2 | SUBPART B
| Subpart B - Prohibitions | |
| 31:3.1.1.1.18.2.1.1 | SECTION 553.201
| 553.201 Prohibited transactions. | |
| 31:3.1.1.1.18.2.1.2 | SECTION 553.202
| 553.202 Effect of transfers violating the provisions of this part. | |
| 31:3.1.1.1.18.2.1.3 | SECTION 553.203
| 553.203 Holding of funds in interest-bearing accounts; investment and reinvestment. | |
| 31:3.1.1.1.18.2.1.4 | SECTION 553.204
| 553.204 Expenses of maintaining blocked property; liquidation of blocked property. | |
| 31:3.1.1.1.18.3 | SUBPART C
| Subpart C - General Definitions | |
| 31:3.1.1.1.18.3.1.1 | SECTION 553.300
| 553.300 Applicability of definitions. | |
| 31:3.1.1.1.18.3.1.2 | SECTION 553.301
| 553.301 Blocked account; blocked property. | |
| 31:3.1.1.1.18.3.1.3 | SECTION 553.302
| 553.302 Effective date. | |
| 31:3.1.1.1.18.3.1.4 | SECTION 553.303
| 553.303 Entity. | |
| 31:3.1.1.1.18.3.1.5 | SECTION 553.304
| 553.304 Interest. | |
| 31:3.1.1.1.18.3.1.6 | SECTION 553.305
| 553.305 Licenses; general and specific. | |
| 31:3.1.1.1.18.3.1.7 | SECTION 553.306
| 553.306 OFAC. | |
| 31:3.1.1.1.18.3.1.8 | SECTION 553.307
| 553.307 Person. | |
| 31:3.1.1.1.18.3.1.9 | SECTION 553.308
| 553.308 Property; property interest. | |
| 31:3.1.1.1.18.3.1.10 | SECTION 553.309
| 553.309 Transfer. | |
| 31:3.1.1.1.18.3.1.11 | SECTION 553.310
| 553.310 United States. | |
| 31:3.1.1.1.18.3.1.12 | SECTION 553.311
| 553.311 United States person; U.S. person. | |
| 31:3.1.1.1.18.3.1.13 | SECTION 553.312
| 553.312 U.S. financial institution. | |
| 31:3.1.1.1.18.4 | SUBPART D
| Subpart D - Interpretations | |
| 31:3.1.1.1.18.4.1.1 | SECTION 553.401
| 553.401 [Reserved] | |
| 31:3.1.1.1.18.4.1.2 | SECTION 553.402
| 553.402 Effect of amendment. | |
| 31:3.1.1.1.18.4.1.3 | SECTION 553.403
| 553.403 Termination and acquisition of an interest in blocked property. | |
| 31:3.1.1.1.18.4.1.4 | SECTION 553.404
| 553.404 Transactions ordinarily incident to a licensed transaction. | |
| 31:3.1.1.1.18.4.1.5 | SECTION 553.405
| 553.405 Setoffs prohibited. | |
| 31:3.1.1.1.18.4.1.6 | SECTION 553.406
| 553.406 Entities owned by a person whose property and interests in property are blocked. | |
| 31:3.1.1.1.18.5 | SUBPART E
| Subpart E - Licenses, Authorizations, and Statements of Licensing Policy | |
| 31:3.1.1.1.18.5.1.1 | SECTION 553.501
| 553.501 General and specific licensing procedures. | |
| 31:3.1.1.1.18.5.1.2 | SECTION 553.502
| 553.502 [Reserved] | |
| 31:3.1.1.1.18.5.1.3 | SECTION 553.503
| 553.503 Exclusion from licenses. | |
| 31:3.1.1.1.18.5.1.4 | SECTION 553.504
| 553.504 Payments and transfers to blocked accounts in U.S. financial institutions. | |
| 31:3.1.1.1.18.5.1.5 | SECTION 553.505
| 553.505 Entries in certain accounts for normal service charges authorized. | |
| 31:3.1.1.1.18.5.1.6 | SECTION 553.506
| 553.506 Provision of certain legal services authorized. | |
| 31:3.1.1.1.18.5.1.7 | SECTION 553.507
| 553.507 Payments for legal services from funds originating outside the United States authorized. | |
| 31:3.1.1.1.18.5.1.8 | SECTION 553.508
| 553.508 Authorization of emergency medical services. | |
| 31:3.1.1.1.18.6 | SUBPART F
| Subparts F-G [Reserved] | |
| 31:3.1.1.1.18.7 | SUBPART H
| Subpart H - Procedures | |
| 31:3.1.1.1.18.7.1.1 | SECTION 553.801
| 553.801 [Reserved] | |
| 31:3.1.1.1.18.7.1.2 | SECTION 553.802
| 553.802 Delegation by the Secretary of the Treasury. | |
| 31:3.1.1.1.18.8 | SUBPART I
| Subpart I - Paperwork Reduction Act | |
| 31:3.1.1.1.18.8.1.1 | SECTION 553.901
| 553.901 Paperwork Reduction Act notice. | |
| 31:3.1.1.1.18.8.1.2.5 | APPENDIX Appendix A
| Appendix A to Part 553 - Executive Order 13667 | |