Title 31

PART 597 SUBPART B

Subpart B - Prohibitions

31:3.1.1.1.42.2.1.1SECTION 597.201
   597.201 Prohibited transactions involving blocked assets or funds of foreign terrorist organizations or their agents.
31:3.1.1.1.42.2.1.2SECTION 597.202
   597.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.42.2.1.3SECTION 597.203
   597.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.42.2.1.4SECTION 597.204
   597.204 Evasions; attempts; conspiracies.