Subpart B—Prohibitions

1. CFR
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3. Title 31
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5. Subtitle B
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7. Chapter V
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9. Part 597
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11. Subpart B

Sections

• 597.201
  § 597.201 Prohibited transactions involving blocked assets or funds of foreign terrorist organizations or their agents.
• 597.202
  § 597.202 Effect of transfers violating the provisions of this part.
• 597.203
  § 597.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
• 597.204
  § 597.204 Evasions; attempts; conspiracies.