Title 31

PART 596 SUBPART D

Subpart D - Interpretations

• 18 U.S.C. 2332d; 22 U.S.C. 7201-7211; 31 U.S.C. 321(b).
• 61 FR 43463, Aug. 23, 1996, unless otherwise noted.

31:3.1.1.1.41.4.1.1	SECTION 596.401	596.401 Reference to amended sections.
31:3.1.1.1.41.4.1.2	SECTION 596.402	596.402 Effect of amendment.
31:3.1.1.1.41.4.1.3	SECTION 596.403	596.403 Transactions incidental to a licensed transaction.
31:3.1.1.1.41.4.1.4	SECTION 596.404	596.404 Financial transactions transferred through a bank of a Terrorism List Government.

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