Subpart B—Prohibitions

Sections

• 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.
• 566.202
  § 566.202 Evasions; attempts; causing violations; conspiracies.
• 566.203
  § 566.203 Exempt transactions.