Title 31

PART 554

Part 554 - Burundi Sanctions Regulations

PART 554 - BURUNDI 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. 13712, 80 FR 73633, November 25, 2015. Source:81 FR 19878, Apr. 6, 2016, 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. 13712, 80 FR 73633, November 25, 2015.
• Source: 81 FR 19878, Apr. 6, 2016, unless otherwise noted.

31:3.1.1.1.19.1	SUBPART A	Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.19.1.1.1	SECTION 554.101	554.101 Relation of this part to other laws and regulations.
31:3.1.1.1.19.2	SUBPART B	Subpart B - Prohibitions
31:3.1.1.1.19.2.1.1	SECTION 554.201	554.201 Prohibited transactions.
31:3.1.1.1.19.2.1.2	SECTION 554.202	554.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.19.2.1.3	SECTION 554.203	554.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.19.2.1.4	SECTION 554.204	554.204 Expenses of maintaining blocked property; liquidation of blocked property.
31:3.1.1.1.19.3	SUBPART C	Subpart C - General Definitions
31:3.1.1.1.19.3.1.1	SECTION 554.300	554.300 Applicability of definitions.
31:3.1.1.1.19.3.1.2	SECTION 554.301	554.301 Blocked account; blocked property.
31:3.1.1.1.19.3.1.3	SECTION 554.302	554.302 Effective date.
31:3.1.1.1.19.3.1.4	SECTION 554.303	554.303 Entity.
31:3.1.1.1.19.3.1.5	SECTION 554.304	554.304 Financial, material, or technological support.
31:3.1.1.1.19.3.1.6	SECTION 554.305	554.305 Interest.
31:3.1.1.1.19.3.1.7	SECTION 554.306	554.306 Licenses; general and specific.
31:3.1.1.1.19.3.1.8	SECTION 554.307	554.307 OFAC.
31:3.1.1.1.19.3.1.9	SECTION 554.308	554.308 Person.
31:3.1.1.1.19.3.1.10	SECTION 554.309	554.309 Property; property interest.
31:3.1.1.1.19.3.1.11	SECTION 554.310	554.310 Transfer.
31:3.1.1.1.19.3.1.12	SECTION 554.311	554.311 United States.
31:3.1.1.1.19.3.1.13	SECTION 554.312	554.312 United States person; U.S. person.
31:3.1.1.1.19.3.1.14	SECTION 554.313	554.313 U.S. financial institution.
31:3.1.1.1.19.4	SUBPART D	Subpart D - Interpretations
31:3.1.1.1.19.4.1.1	SECTION 554.401	554.401 [Reserved]
31:3.1.1.1.19.4.1.2	SECTION 554.402	554.402 Effect of amendment.
31:3.1.1.1.19.4.1.3	SECTION 554.403	554.403 Termination and acquisition of an interest in blocked property.
31:3.1.1.1.19.4.1.4	SECTION 554.404	554.404 Transactions ordinarily incident to a licensed transaction.
31:3.1.1.1.19.4.1.5	SECTION 554.405	554.405 Setoffs prohibited.
31:3.1.1.1.19.4.1.6	SECTION 554.406	554.406 Entities owned by one or more persons whose property and interests in property are blocked.
31:3.1.1.1.19.5	SUBPART E	Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
31:3.1.1.1.19.5.1.1	SECTION 554.501	554.501 General and specific licensing procedures.
31:3.1.1.1.19.5.1.2	SECTION 554.502	554.502 [Reserved]
31:3.1.1.1.19.5.1.3	SECTION 554.503	554.503 Exclusion from licenses.
31:3.1.1.1.19.5.1.4	SECTION 554.504	554.504 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.19.5.1.5	SECTION 554.505	554.505 Entries in certain accounts for normal service charges authorized.
31:3.1.1.1.19.5.1.6	SECTION 554.506	554.506 Provision of certain legal services authorized.
31:3.1.1.1.19.5.1.7	SECTION 554.507	554.507 Payments for legal services from funds originating outside the United States authorized.
31:3.1.1.1.19.5.1.8	SECTION 554.508	554.508 Authorization of emergency medical services.
31:3.1.1.1.19.6	SUBPART F	Subparts F and G [Reserved]
31:3.1.1.1.19.7	SUBPART H	Subpart H - Procedures
31:3.1.1.1.19.7.1.1	SECTION 554.801	554.801 [Reserved]
31:3.1.1.1.19.7.1.2	SECTION 554.802	554.802 Delegation by the Secretary of the Treasury.
31:3.1.1.1.19.8	SUBPART I	Subpart I - Paperwork Reduction Act
31:3.1.1.1.19.8.1.1	SECTION 554.901	554.901 Paperwork Reduction Act notice.
31:3.1.1.1.19.8.1.2.6	APPENDIX Appendix A	Appendix A to Part 554 - Executive Order 13712

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