31:3.1.1.1.20.1 | SUBPART A
| Subpart A - Relation of This Part to Other Laws and Regulations | |
31:3.1.1.1.20.1.1.1 | SECTION 555.101
| 555.101 Relation of this part to other laws and regulations. | |
31:3.1.1.1.20.2 | SUBPART B
| Subpart B - Prohibitions | |
31:3.1.1.1.20.2.1.1 | SECTION 555.201
| 555.201 Prohibited transactions. | |
31:3.1.1.1.20.2.1.2 | SECTION 555.202
| 555.202 Effect of transfers violating the provisions of this part. | |
31:3.1.1.1.20.2.1.3 | SECTION 555.203
| 555.203 Holding of funds in interest-bearing accounts; investment and reinvestment. | |
31:3.1.1.1.20.2.1.4 | SECTION 555.204
| 555.204 Expenses of maintaining blocked tangible property; liquidation of blocked property. | |
31:3.1.1.1.20.2.1.5 | SECTION 555.205
| 555.205 Exempt transactions. | |
31:3.1.1.1.20.3 | SUBPART C
| Subpart C - General Definitions | |
31:3.1.1.1.20.3.1.1 | SECTION 555.300
| 555.300 Applicability of definitions. | |
31:3.1.1.1.20.3.1.2 | SECTION 555.301
| 555.301 Blocked account; blocked property. | |
31:3.1.1.1.20.3.1.3 | SECTION 555.302
| 555.302 Effective date. | |
31:3.1.1.1.20.3.1.4 | SECTION 555.303
| 555.303 Entity. | |
31:3.1.1.1.20.3.1.5 | SECTION 555.304
| 555.304 Financial, material, or technological support. | |
31:3.1.1.1.20.3.1.6 | SECTION 555.305
| 555.305 Information or informational materials. | |
31:3.1.1.1.20.3.1.7 | SECTION 555.306
| 555.306 Interest. | |
31:3.1.1.1.20.3.1.8 | SECTION 555.307
| 555.307 Licenses; general and specific. | |
31:3.1.1.1.20.3.1.9 | SECTION 555.308
| 555.308 OFAC. | |
31:3.1.1.1.20.3.1.10 | SECTION 555.309
| 555.309 Person. | |
31:3.1.1.1.20.3.1.11 | SECTION 555.310
| 555.310 Property; property interest. | |
31:3.1.1.1.20.3.1.12 | SECTION 555.311
| 555.311 Transfer. | |
31:3.1.1.1.20.3.1.13 | SECTION 555.312
| 555.312 United States. | |
31:3.1.1.1.20.3.1.14 | SECTION 555.313
| 555.313 United States person; U.S. person. | |
31:3.1.1.1.20.3.1.15 | SECTION 555.314
| 555.314 U.S. financial institution. | |
31:3.1.1.1.20.4 | SUBPART D
| Subpart D - Interpretations | |
31:3.1.1.1.20.4.1.1 | SECTION 555.401
| 555.401 [Reserved] | |
31:3.1.1.1.20.4.1.2 | SECTION 555.402
| 555.402 Effect of amendment. | |
31:3.1.1.1.20.4.1.3 | SECTION 555.403
| 555.403 Termination and acquisition of an interest in blocked property. | |
31:3.1.1.1.20.4.1.4 | SECTION 555.404
| 555.404 Transactions ordinarily incident to a licensed transaction. | |
31:3.1.1.1.20.4.1.5 | SECTION 555.405
| 555.405 Setoffs prohibited. | |
31:3.1.1.1.20.4.1.6 | SECTION 555.406
| 555.406 Entities owned by one or more persons whose property and interests in property are blocked. | |
31:3.1.1.1.20.5 | SUBPART E
| Subpart E - Licenses, Authorizations, and Statements of Licensing Policy | |
31:3.1.1.1.20.5.1.1 | SECTION 555.501
| 555.501 General and specific licensing procedures. | |
31:3.1.1.1.20.5.1.2 | SECTION 555.502
| 555.502 [Reserved] | |
31:3.1.1.1.20.5.1.3 | SECTION 555.503
| 555.503 Exclusion from licenses. | |
31:3.1.1.1.20.5.1.4 | SECTION 555.504
| 555.504 Payments and transfers to blocked accounts in U.S. financial institutions. | |
31:3.1.1.1.20.5.1.5 | SECTION 555.505
| 555.505 Entries in certain accounts for normal service charges. | |
31:3.1.1.1.20.5.1.6 | SECTION 555.506
| 555.506 Provision of certain legal services. | |
31:3.1.1.1.20.5.1.7 | SECTION 555.507
| 555.507 Payments for legal services from funds originating outside the United States. | |
31:3.1.1.1.20.5.1.8 | SECTION 555.508
| 555.508 Emergency medical services. | |
31:3.1.1.1.20.6 | SUBPART F
| Subpart F - Reports | |
31:3.1.1.1.20.6.1.1 | SECTION 555.601
| 555.601 Records and reports. | |
31:3.1.1.1.20.7 | SUBPART G
| Subpart G - Penalties and Findings of Violation | |
31:3.1.1.1.20.7.1.1 | SECTION 555.701
| 555.701 Penalties and Findings of Violation. | |
31:3.1.1.1.20.8 | SUBPART H
| Subpart H - Procedures | |
31:3.1.1.1.20.8.1.1 | SECTION 555.801
| 555.801 Procedures. | |
31:3.1.1.1.20.8.1.2 | SECTION 555.802
| 555.802 Delegation of certain authorities of the Secretary of the Treasury. | |
31:3.1.1.1.20.9 | SUBPART I
| Subpart I - Paperwork Reduction Act | |
31:3.1.1.1.20.9.1.1 | SECTION 555.901
| 555.901 Paperwork Reduction Act notice. | |
31:3.1.1.1.20.9.1.2.7 | APPENDIX Appendix A
| Appendix A to Part 555 - Executive Order 13882 | |