Title 46

CHAPTER II SUBCHAP B

Subchapter B - Regulations Affecting Maritime Carriers And Related Activities

46:8.0.1.2.7	PART 221	PART 221 - REGULATED TRANSACTIONS INVOLVING DOCUMENTED VESSELS AND OTHER MARITIME INTERESTS
46:8.0.1.2.7.1	SUBPART A	Subpart A - Introduction
46:8.0.1.2.7.1.1.1	SECTION 221.1	221.1 Purpose.
46:8.0.1.2.7.1.1.2	SECTION 221.3	221.3 Definitions.
46:8.0.1.2.7.1.1.3	SECTION 221.5	221.5 Citizenship declarations.
46:8.0.1.2.7.1.1.4	SECTION 221.7	221.7 Applications and fees.
46:8.0.1.2.7.2	SUBPART B	Subpart B - Transfers to Noncitizens or to Registry or Operation Under Authority of a Foreign Country
46:8.0.1.2.7.2.1.1	SECTION 221.11	221.11 Required approvals.
46:8.0.1.2.7.2.1.2	SECTION 221.13	221.13 General approval.
46:8.0.1.2.7.2.1.3	SECTION 221.15	221.15 Approval for transfer of registry or operation under authority of a foreign country or for scrapping in a foreign country.
46:8.0.1.2.7.2.1.4	SECTION 221.17	221.17 Sale of a documented vessel by order of a district court.
46:8.0.1.2.7.2.1.5	SECTION 221.19	221.19 Possession or sale of vessels by mortgagees or trustees other than pursuant to court order.
46:8.0.1.2.7.3	SUBPART C	Subpart C [Reserved]
46:8.0.1.2.7.4	SUBPART D	Subpart D - Transactions Involving Maritime Interests in Time of War or National Emergency Under 46 App. U.S.C. 835 [Reserved]
46:8.0.1.2.7.5	SUBPART E	Subpart E - Civil Penalties
46:8.0.1.2.7.5.1.1	SECTION 221.61	221.61 Compliance.
46:8.0.1.2.7.5.1.2	SECTION 221.63	221.63 Investigation.
46:8.0.1.2.7.5.1.3	SECTION 221.65	221.65 Criteria for determining penalty.
46:8.0.1.2.7.5.1.4	SECTION 221.67	221.67 Stipulation procedure.
46:8.0.1.2.7.5.1.5	SECTION 221.69	221.69 Hearing Officer.
46:8.0.1.2.7.5.1.6	SECTION 221.71	221.71 Hearing Officer referral.
46:8.0.1.2.7.5.1.7	SECTION 221.73	221.73 Initial Hearing Officer consideration.
46:8.0.1.2.7.5.1.8	SECTION 221.75	221.75 Response by party.
46:8.0.1.2.7.5.1.9	SECTION 221.77	221.77 Disclosure of evidence.
46:8.0.1.2.7.5.1.10	SECTION 221.79	221.79 Request for confidential treatment.
46:8.0.1.2.7.5.1.11	SECTION 221.81	221.81 Counsel.
46:8.0.1.2.7.5.1.12	SECTION 221.83	221.83 Witnesses.
46:8.0.1.2.7.5.1.13	SECTION 221.85	221.85 Hearing procedures.
46:8.0.1.2.7.5.1.14	SECTION 221.87	221.87 Records.
46:8.0.1.2.7.5.1.15	SECTION 221.89	221.89 Hearing Officer's decision.
46:8.0.1.2.7.5.1.16	SECTION 221.91	221.91 Appeals.
46:8.0.1.2.7.5.1.17	SECTION 221.93	221.93 Collection of civil penalties.
46:8.0.1.2.7.6	SUBPART F	Subpart F - Other Transfers Involving Documented Vessels [Reserved]
46:8.0.1.2.7.7	SUBPART G	Subpart G - Savings Provisions
46:8.0.1.2.7.7.1.1	SECTION 221.111	221.111 Status of prior transactions - controlling dates.
46:8.0.1.2.8	PART 232	PART 232 - UNIFORM FINANCIAL REPORTING REQUIREMENTS
46:8.0.1.2.8.0.1	SUBJGRP 1	Balance Sheet
46:8.0.1.2.8.0.1.1	SECTION 232.1	232.1 Purpose and applicability.
46:8.0.1.2.8.0.1.2	SECTION 232.2	232.2 General instructions.
46:8.0.1.2.8.0.1.3	SECTION 232.3	232.3 Chart of accounts.
46:8.0.1.2.8.0.1.4	SECTION 232.4	232.4 Balance sheet accounts.
46:8.0.1.2.8.0.2	SUBJGRP 2	Income Statement
46:8.0.1.2.8.0.2.5	SECTION 232.5	232.5 Income Statement Accounts.
46:8.0.1.2.8.0.2.6	SECTION 232.6	232.6 Financial report filing requirement.

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