Title 31

PART 588

Part 588 - Western Balkans Stabilization Regulations

PART 588 - WESTERN BALKANS STABILIZATION 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. 13219, 66 FR 34777, 3 CFR, 2001 Comp., p. 778; E.O. 13304, 68 FR 32315, 3 CFR, 2004 Comp. p. 229. Source:76 FR 38004, June 29, 2011, 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. 13219, 66 FR 34777, 3 CFR, 2001 Comp., p. 778; E.O. 13304, 68 FR 32315, 3 CFR, 2004 Comp. p. 229.
• Source: 76 FR 38004, June 29, 2011, unless otherwise noted.

31:3.1.1.1.35.1	SUBPART A	Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.35.1.1.1	SECTION 588.101	588.101 Relation of this part to other laws and regulations.
31:3.1.1.1.35.2	SUBPART B	Subpart B - Prohibitions
31:3.1.1.1.35.2.1.1	SECTION 588.201	588.201 Prohibited transactions involving blocked property.
31:3.1.1.1.35.2.1.2	SECTION 588.202	588.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.35.2.1.3	SECTION 588.203	588.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.35.2.1.4	SECTION 588.204	588.204 Expenses of maintaining blocked physical property; liquidation of blocked property.
31:3.1.1.1.35.2.1.5	SECTION 588.205	588.205 Evasions; attempts; conspiracies.
31:3.1.1.1.35.3	SUBPART C	Subpart C - General Definitions
31:3.1.1.1.35.3.1.1	SECTION 588.301	588.301 Blocked account; blocked property.
31:3.1.1.1.35.3.1.2	SECTION 588.302	588.302 Effective date.
31:3.1.1.1.35.3.1.3	SECTION 588.303	588.303 Entity.
31:3.1.1.1.35.3.1.4	SECTION 588.304	588.304 Interest.
31:3.1.1.1.35.3.1.5	SECTION 588.305	588.305 Licenses; general and specific.
31:3.1.1.1.35.3.1.6	SECTION 588.306	588.306 Person.
31:3.1.1.1.35.3.1.7	SECTION 588.307	588.307 Property; property interest.
31:3.1.1.1.35.3.1.8	SECTION 588.308	588.308 Transfer.
31:3.1.1.1.35.3.1.9	SECTION 588.309	588.309 United States.
31:3.1.1.1.35.3.1.10	SECTION 588.310	588.310 U.S. financial institution.
31:3.1.1.1.35.3.1.11	SECTION 588.311	588.311 United States person; U.S. person.
31:3.1.1.1.35.3.1.12	SECTION 588.312	588.312 Financial, material, or technological support.
31:3.1.1.1.35.4	SUBPART D	Subpart D - Interpretations
31:3.1.1.1.35.4.1.1	SECTION 588.401	588.401 Reference to amended sections.
31:3.1.1.1.35.4.1.2	SECTION 588.402	588.402 Effect of amendment.
31:3.1.1.1.35.4.1.3	SECTION 588.403	588.403 Termination and acquisition of an interest in blocked property.
31:3.1.1.1.35.4.1.4	SECTION 588.404	588.404 Transactions ordinarily incident to a licensed transaction.
31:3.1.1.1.35.4.1.5	SECTION 588.405	588.405 Provision of services.
31:3.1.1.1.35.4.1.6	SECTION 588.406	588.406 Offshore transactions.
31:3.1.1.1.35.4.1.7	SECTION 588.407	588.407 Payments from blocked accounts to satisfy obligations prohibited.
31:3.1.1.1.35.4.1.8	SECTION 588.408	588.408 Charitable contributions.
31:3.1.1.1.35.4.1.9	SECTION 588.409	588.409 Credit extended and cards issued by U.S. financial institutions.
31:3.1.1.1.35.4.1.10	SECTION 588.410	588.410 Setoffs prohibited.
31:3.1.1.1.35.4.1.11	SECTION 588.411	588.411 Entities owned by a person whose property and interests in property are blocked.
31:3.1.1.1.35.5	SUBPART E	Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
31:3.1.1.1.35.5.1.1	SECTION 588.501	588.501 General and specific licensing procedures.
31:3.1.1.1.35.5.1.2	SECTION 588.502	588.502 Effect of license or authorization.
31:3.1.1.1.35.5.1.3	SECTION 588.503	588.503 Exclusion from licenses.
31:3.1.1.1.35.5.1.4	SECTION 588.504	588.504 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.35.5.1.5	SECTION 588.505	588.505 Entries in certain accounts for normal service charges authorized.
31:3.1.1.1.35.5.1.6	SECTION 588.506	588.506 Investment and reinvestment of certain funds.
31:3.1.1.1.35.5.1.7	SECTION 588.507	588.507 Provision of certain legal services authorized.
31:3.1.1.1.35.5.1.8	SECTION 588.508	588.508 Authorization of emergency medical services.
31:3.1.1.1.35.6	SUBPART F	Subpart F - Reports
31:3.1.1.1.35.6.1.1	SECTION 588.601	588.601 Records and reports.
31:3.1.1.1.35.7	SUBPART G	Subpart G - Penalties
31:3.1.1.1.35.7.1.1	SECTION 588.701	588.701 Penalties.
31:3.1.1.1.35.7.1.2	SECTION 588.702	588.702 Pre-Penalty Notice; settlement.
31:3.1.1.1.35.7.1.3	SECTION 588.703	588.703 Penalty imposition.
31:3.1.1.1.35.7.1.4	SECTION 588.704	588.704 Administrative collection; referral to United States Department of Justice.
31:3.1.1.1.35.8	SUBPART H	Subpart H - Procedures
31:3.1.1.1.35.8.1.1	SECTION 588.801	588.801 Procedures.
31:3.1.1.1.35.8.1.2	SECTION 588.802	588.802 Delegation by the Secretary of the Treasury.
31:3.1.1.1.35.9	SUBPART I	Subpart I - Paperwork Reduction Act
31:3.1.1.1.35.9.1.1	SECTION 588.901	588.901 Paperwork Reduction Act notice.

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