Title 46

Volume 8 CHAPTER II SUBCHAP B

Subchapter B - Regulations Affecting Maritime Carriers And Related Activities

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