Title 31

PART 578

Part 578 - Cyber-related Sanctions Regulations

PART 578 - CYBER-RELATED 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. 13694, 80 FR 18077, April 2, 2015. Source:80 FR 87153, Dec. 31, 2015, 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. 13694, 80 FR 18077, April 2, 2015.
• Source: 80 FR 87153, Dec. 31, 2015, unless otherwise noted.

31:3.1.1.1.29.1	SUBPART A	Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.29.1.1.1	SECTION 578.101	578.101 Relation of this part to other laws and regulations.
31:3.1.1.1.29.2	SUBPART B	Subpart B - Prohibitions
31:3.1.1.1.29.2.1.1	SECTION 578.201	578.201 Prohibited transactions.
31:3.1.1.1.29.2.1.2	SECTION 578.202	578.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.29.2.1.3	SECTION 578.203	578.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.29.2.1.4	SECTION 578.204	578.204 Expenses of maintaining blocked property; liquidation of blocked property.
31:3.1.1.1.29.3	SUBPART C	Subpart C - General Definitions
31:3.1.1.1.29.3.1.1	SECTION 578.300	578.300 Applicability of definitions.
31:3.1.1.1.29.3.1.2	SECTION 578.301	578.301 Blocked account; blocked property.
31:3.1.1.1.29.3.1.3	SECTION 578.302	578.302 Effective date.
31:3.1.1.1.29.3.1.4	SECTION 578.303	578.303 Entity.
31:3.1.1.1.29.3.1.5	SECTION 578.304	578.304 Financial, material, or technological support.
31:3.1.1.1.29.3.1.6	SECTION 578.305	578.305 Interest.
31:3.1.1.1.29.3.1.7	SECTION 578.306	578.306 Licenses; general and specific.
31:3.1.1.1.29.3.1.8	SECTION 578.307	578.307 OFAC.
31:3.1.1.1.29.3.1.9	SECTION 578.308	578.308 Person.
31:3.1.1.1.29.3.1.10	SECTION 578.309	578.309 Property; property interest.
31:3.1.1.1.29.3.1.11	SECTION 578.310	578.310 Transfer.
31:3.1.1.1.29.3.1.12	SECTION 578.311	578.311 United States.
31:3.1.1.1.29.3.1.13	SECTION 578.312	578.312 United States person; U.S. person.
31:3.1.1.1.29.3.1.14	SECTION 578.313	578.313 U.S. financial institution.
31:3.1.1.1.29.4	SUBPART D	Subpart D - Interpretations
31:3.1.1.1.29.4.1.1	SECTION 578.401	578.401 [Reserved]
31:3.1.1.1.29.4.1.2	SECTION 578.402	578.402 Effect of amendment.
31:3.1.1.1.29.4.1.3	SECTION 578.403	578.403 Termination and acquisition of an interest in blocked property.
31:3.1.1.1.29.4.1.4	SECTION 578.404	578.404 Transactions ordinarily incident to a licensed transaction.
31:3.1.1.1.29.4.1.5	SECTION 578.405	578.405 Setoffs prohibited.
31:3.1.1.1.29.4.1.6	SECTION 578.406	578.406 Entities owned by persons whose property and interests in property are blocked.
31:3.1.1.1.29.5	SUBPART E	Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
31:3.1.1.1.29.5.1.1	SECTION 578.501	578.501 General and specific licensing procedures.
31:3.1.1.1.29.5.1.2	SECTION 578.502	578.502 [Reserved]
31:3.1.1.1.29.5.1.3	SECTION 578.503	578.503 Exclusion from licenses.
31:3.1.1.1.29.5.1.4	SECTION 578.504	578.504 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.29.5.1.5	SECTION 578.505	578.505 Entries in certain accounts for normal service charges authorized.
31:3.1.1.1.29.5.1.6	SECTION 578.506	578.506 Provision of certain legal services authorized.
31:3.1.1.1.29.5.1.7	SECTION 578.507	578.507 Payments for legal services from funds originating outside the United States authorized.
31:3.1.1.1.29.5.1.8	SECTION 578.508	578.508 Authorization of emergency medical services.
31:3.1.1.1.29.6	SUBPART F	Subparts F-G [Reserved]
31:3.1.1.1.29.7	SUBPART H	Subpart H - Procedures
31:3.1.1.1.29.7.1.1	SECTION 578.801	578.801 [Reserved]
31:3.1.1.1.29.7.1.2	SECTION 578.802	578.802 Delegation by the Secretary of the Treasury.
31:3.1.1.1.29.8	SUBPART I	Subpart I - Paperwork Reduction Act
31:3.1.1.1.29.8.1.1	SECTION 578.901	578.901 Paperwork Reduction Act notice.
31:3.1.1.1.29.8.1.2.16	APPENDIX Appendix A	Appendix A to Part 578 - Executive Order 13694

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