Subpart B—Prohibitions

1. CFR
2. ›
3. Title 31
4. ›
5. Subtitle B
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7. Chapter V
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9. Part 566
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11. Subpart B

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.