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.

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