Title 31

PART 597

Part 597 - Foreign Terrorist Organizations Sanctions Regulations

PART 597 - FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS Authority:31 U.S.C. 321(b); Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); Pub. L. 104-132, 110 Stat. 1214, 1248-53 (8 U.S.C. 1189, 18 U.S.C. 2339B). Source:62 FR 52495, Oct. 8, 1997, unless otherwise noted.

• Authority: 31 U.S.C. 321(b); Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); Pub. L. 104-132, 110 Stat. 1214, 1248-53 (8 U.S.C. 1189, 18 U.S.C. 2339B).
• Source: 62 FR 52495, Oct. 8, 1997, unless otherwise noted.

31:3.1.1.1.42.1	SUBPART A	Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.42.1.1.1	SECTION 597.101	597.101 Relation of this part to other laws and regulations.
31:3.1.1.1.42.2	SUBPART B	Subpart B - Prohibitions
31:3.1.1.1.42.2.1.1	SECTION 597.201	597.201 Prohibited transactions involving blocked assets or funds of foreign terrorist organizations or their agents.
31:3.1.1.1.42.2.1.2	SECTION 597.202	597.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.42.2.1.3	SECTION 597.203	597.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.42.2.1.4	SECTION 597.204	597.204 Evasions; attempts; conspiracies.
31:3.1.1.1.42.3	SUBPART C	Subpart C - General Definitions
31:3.1.1.1.42.3.1.1	SECTION 597.301	597.301 Agent.
31:3.1.1.1.42.3.1.2	SECTION 597.302	597.302 Assets.
31:3.1.1.1.42.3.1.3	SECTION 597.303	597.303 Blocked account; blocked funds.
31:3.1.1.1.42.3.1.4	SECTION 597.304	597.304 Designation.
31:3.1.1.1.42.3.1.5	SECTION 597.305	597.305 Effective date.
31:3.1.1.1.42.3.1.6	SECTION 597.306	597.306 Entity.
31:3.1.1.1.42.3.1.7	SECTION 597.307	597.307 Financial institution.
31:3.1.1.1.42.3.1.8	SECTION 597.308	597.308 Financial transaction.
31:3.1.1.1.42.3.1.9	SECTION 597.309	597.309 Foreign terrorist organization.
31:3.1.1.1.42.3.1.10	SECTION 597.310	597.310 Funds.
31:3.1.1.1.42.3.1.11	SECTION 597.311	597.311 General license.
31:3.1.1.1.42.3.1.12	SECTION 597.312	597.312 Interest.
31:3.1.1.1.42.3.1.13	SECTION 597.313	597.313 License.
31:3.1.1.1.42.3.1.14	SECTION 597.314	597.314 Person.
31:3.1.1.1.42.3.1.15	SECTION 597.315	597.315 Specific license.
31:3.1.1.1.42.3.1.16	SECTION 597.316	597.316 Transaction.
31:3.1.1.1.42.3.1.17	SECTION 597.317	597.317 Transfer.
31:3.1.1.1.42.3.1.18	SECTION 597.318	597.318 United States.
31:3.1.1.1.42.3.1.19	SECTION 597.319	597.319 U.S. financial institution.
31:3.1.1.1.42.4	SUBPART D	Subpart D - Interpretations
31:3.1.1.1.42.4.1.1	SECTION 597.401	597.401 Reference to amended sections.
31:3.1.1.1.42.4.1.2	SECTION 597.402	597.402 Effect of amendment.
31:3.1.1.1.42.4.1.3	SECTION 597.403	597.403 Termination and acquisition of an interest in blocked funds.
31:3.1.1.1.42.4.1.4	SECTION 597.404	597.404 Setoffs prohibited.
31:3.1.1.1.42.4.1.5	SECTION 597.405	597.405 Transactions incidental to a licensed transaction.
31:3.1.1.1.42.4.1.6	SECTION 597.406	597.406 Offshore transactions.
31:3.1.1.1.42.4.1.7	SECTION 597.407	597.407 Palestinian Authority.
31:3.1.1.1.42.5	SUBPART E	Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
31:3.1.1.1.42.5.1.1	SECTION 597.500	597.500 Licensing procedures.
31:3.1.1.1.42.5.1.2	SECTION 597.501	597.501 Effect of license or authorization.
31:3.1.1.1.42.5.1.3	SECTION 597.502	597.502 Exclusion from licenses and authorizations.
31:3.1.1.1.42.5.1.4	SECTION 597.503	597.503 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.42.5.1.5	SECTION 597.504	597.504 Entries in certain accounts for normal service charges authorized.
31:3.1.1.1.42.5.1.6	SECTION 597.505	597.505 Payment for certain legal services.
31:3.1.1.1.42.5.1.7	SECTION 597.506	597.506 Official activities of certain international organizations; U.S. person employees of certain governments.
31:3.1.1.1.42.5.1.8	SECTION 597.507	597.507 Travel, employment, residence and maintenance transactions with the Palestinian Authority.
31:3.1.1.1.42.5.1.9	SECTION 597.508	597.508 Payment of taxes and incidental fees to the Palestinian Authority.
31:3.1.1.1.42.5.1.10	SECTION 597.509	597.509 Transactions with entities under the control of the Palestinian President and certain other entities.
31:3.1.1.1.42.5.1.11	SECTION 597.510	597.510 Concluding activities with the Palestinian Authority.
31:3.1.1.1.42.5.1.12	SECTION 597.511	597.511 In-kind donations of medicine, medical devices, and medical services.
31:3.1.1.1.42.5.1.13	SECTION 597.512	597.512 Transactions with the Palestinian Authority authorized.
31:3.1.1.1.42.5.1.14	SECTION 597.513	597.513 Payments from funds originating outside the United States and the formation of legal defense funds authorized.
31:3.1.1.1.42.6	SUBPART F	Subpart F - Reports
31:3.1.1.1.42.6.1.1	SECTION 597.601	597.601 Records and reports.
31:3.1.1.1.42.7	SUBPART G	Subpart G - Penalties
31:3.1.1.1.42.7.1.1	SECTION 597.701	597.701 Penalties.
31:3.1.1.1.42.7.1.2	SECTION 597.702	597.702 Prepenalty notice.
31:3.1.1.1.42.7.1.3	SECTION 597.703	597.703 Response to prepenalty notice.
31:3.1.1.1.42.7.1.4	SECTION 597.704	597.704 Penalty notice.
31:3.1.1.1.42.7.1.5	SECTION 597.705	597.705 Administrative collection; referral to United States Department of Justice.
31:3.1.1.1.42.8	SUBPART H	Subpart H - Procedures
31:3.1.1.1.42.8.1.1	SECTION 597.801	597.801 Procedures.
31:3.1.1.1.42.8.1.2	SECTION 597.802	597.802 Delegation by the Secretary of the Treasury.
31:3.1.1.1.42.9	SUBPART I	Subpart I - Paperwork Reduction Act
31:3.1.1.1.42.9.1.1	SECTION 597.901	597.901 Paperwork Reduction Act notice.

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