Title 31

PART 566

Part 566 - Hizballah Financial Sanctions Regulations

PART 566 - HIZBALLAH FINANCIAL 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); Pub. L. 114-102, 129 Stat. 2205 (50 U.S.C. 1701 note); Pub. L. 115-272, 132 Stat. 4144 (50 U.S.C. 1701 note). Source:81 FR 22186, Apr. 15, 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); Pub. L. 114-102, 129 Stat. 2205 (50 U.S.C. 1701 note); Pub. L. 115-272, 132 Stat. 4144 (50 U.S.C. 1701 note).
• Source: 81 FR 22186, Apr. 15, 2016, unless otherwise noted.

31:3.1.1.1.25.1	SUBPART A	Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.25.1.1.1	SECTION 566.101	566.101 Relation of this part to other laws and regulations.
31:3.1.1.1.25.2	SUBPART B	Subpart B - Prohibitions
31:3.1.1.1.25.2.1.1	SECTION 566.201	566.201 Prohibitions or strict conditions with respect to correspondent or payable-through accounts of certain foreign financial institutions identified by the Secretary of the Treasury.
31:3.1.1.1.25.2.1.2	SECTION 566.202	566.202 Evasions; attempts; causing violations; conspiracies.
31:3.1.1.1.25.2.1.3	SECTION 566.203	566.203 Exempt transactions.
31:3.1.1.1.25.3	SUBPART C	Subpart C - General Definitions
31:3.1.1.1.25.3.1.1	SECTION 566.300	566.300 Applicability of definitions.
31:3.1.1.1.25.3.1.2	SECTION 566.301	566.301 Agent.
31:3.1.1.1.25.3.1.3	SECTION 566.302	566.302 Correspondent account.
31:3.1.1.1.25.3.1.4	SECTION 566.303	566.303 Covered financial institution.
31:3.1.1.1.25.3.1.5	SECTION 566.304	566.304 Effective date.
31:3.1.1.1.25.3.1.6	SECTION 566.305	566.305 Entity.
31:3.1.1.1.25.3.1.7	SECTION 566.306	566.306 Financial institution.
31:3.1.1.1.25.3.1.8	SECTION 566.307	566.307 Financial services.
31:3.1.1.1.25.3.1.9	SECTION 566.308	566.308 Financial transaction.
31:3.1.1.1.25.3.1.10	SECTION 566.309	566.309 Foreign financial institution.
31:3.1.1.1.25.3.1.11	SECTION 566.310	566.310 HIFPA.
31:3.1.1.1.25.3.1.12	SECTION 566.311	566.311 Hizballah.
31:3.1.1.1.25.3.1.13	SECTION 566.312	566.312 Knowingly.
31:3.1.1.1.25.3.1.14	SECTION 566.313	566.313 Licenses; general and specific.
31:3.1.1.1.25.3.1.15	SECTION 566.314	566.314 Money laundering.
31:3.1.1.1.25.3.1.16	SECTION 566.315	566.315 OFAC.
31:3.1.1.1.25.3.1.17	SECTION 566.316	566.316 Payable-through account.
31:3.1.1.1.25.3.1.18	SECTION 566.317	566.317 Person.
31:3.1.1.1.25.3.1.19	SECTION 566.318	566.318 Transaction account.
31:3.1.1.1.25.3.1.20	SECTION 566.319	566.319 United States.
31:3.1.1.1.25.3.1.21	SECTION 566.320	566.320 U.S. financial institution.
31:3.1.1.1.25.4	SUBPART D	Subpart D - Interpretations
31:3.1.1.1.25.4.1.1	SECTION 566.401	566.401 Reference to amended sections.
31:3.1.1.1.25.4.1.2	SECTION 566.402	566.402 Effect of amendment.
31:3.1.1.1.25.4.1.3	SECTION 566.403	566.403 Facilitation of certain efforts, activities, or transactions by foreign financial institutions.
31:3.1.1.1.25.4.1.4	SECTION 566.404	566.404 Significant transactions; significant financial services.
31:3.1.1.1.25.5	SUBPART E	Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
31:3.1.1.1.25.5.1.1	SECTION 566.501	566.501 General and specific licensing procedures.
31:3.1.1.1.25.5.1.2	SECTION 566.502	566.502 Effect of license or other authorization.
31:3.1.1.1.25.5.1.3	SECTION 566.503	566.503 Exclusion from licenses.
31:3.1.1.1.25.5.1.4	SECTION 566.504	566.504 Transactions related to closing a correspondent or payable-through account.
31:3.1.1.1.25.6	SUBPART F	Subpart F - Reports
31:3.1.1.1.25.6.1.1	SECTION 566.601	566.601 Records and reports.
31:3.1.1.1.25.7	SUBPART G	Subpart G - Penalties and Finding of Violation
31:3.1.1.1.25.7.1.1	SECTION 566.701	566.701 Penalties.
31:3.1.1.1.25.7.1.2	SECTION 566.702	566.702 Pre-Penalty Notice; settlement.
31:3.1.1.1.25.7.1.3	SECTION 566.703	566.703 Penalty imposition.
31:3.1.1.1.25.7.1.4	SECTION 566.704	566.704 Administrative collection; referral to United States Department of Justice.
31:3.1.1.1.25.7.1.5	SECTION 566.705	566.705 Finding of violation.
31:3.1.1.1.25.8	SUBPART H	Subpart H - Procedures
31:3.1.1.1.25.8.1.1	SECTION 566.801	566.801 Procedures.
31:3.1.1.1.25.8.1.2	SECTION 566.802	566.802 Delegation by the Secretary of the Treasury.
31:3.1.1.1.25.9	SUBPART I	Subpart I - Paperwork Reduction Act
31:3.1.1.1.25.9.1.1	SECTION 566.901	566.901 Paperwork Reduction Act notice.

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