Subpart B—Prohibitions
Sections
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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.