|
Home Page > Executive Branch > Code of Federal Regulations > Electronic Code of Federal Regulations
e-CFR Data is current as of February 4, 2010
TITLE 31--Money and Finance: Treasury
Subtitle B--REGULATIONS RELATING TO MONEY AND FINANCE
CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
PART 540--HIGHLY ENRICHED URANIUM (HEU) AGREEMENT ASSETS CONTROL REGULATIONS
Subpart A--RELATION OF THIS PART TO OTHER LAWS AND REGULATIONS
|
| Relation of this part to other laws and regulations. |
|
Subpart B--PROHIBITIONS
|
| Prohibited transactions involving blocked property. |
|
|
| Effect of transfers violating the provisions of this part. |
|
|
| Holding of funds in interest-bearing accounts; investment and reinvestment. |
|
Subpart C--GENERAL DEFINITIONS
|
| Blocked account; blocked property. |
|
|
| Government of the Russian Federation. |
|
|
| Highly Enriched Uranium (HEU). |
|
|
| Licenses; general and specific. |
|
|
| Low Enriched Uranium (LEU). |
|
|
| Property; property interest. |
|
|
| United States person; U.S. person. |
|
|
| Uranium feed; natural uranium feed. |
|
|
| Uranium Hexafluoride (UF6). |
|
|
| U.S. financial institution. |
|
Subpart D--INTERPRETATIONS
|
| Reference to amended sections. |
|
|
| Termination and acquisition of an interest in blocked property. |
|
|
| Transactions incidental to a licensed transaction. |
|
Subpart E--LICENSES, AUTHORIZATIONS, AND STATEMENTS OF LICENSING POLICY
|
| Effect of license or authorization. |
|
|
| Payments and transfers to blocked accounts in U.S. financial institutions. |
|
|
| Entries in certain accounts for normal service charges authorized. |
|
Subpart F--REPORTS
Subpart G--PENALTIES
|
| Response to prepenalty notice; informal settlement. |
|
|
| Penalty imposition or withdrawal. |
|
|
| Administrative collection; referral to United States Department of Justice. |
|
Subpart H--PROCEDURES
|
| Delegation by the Secretary of the Treasury. |
|
Subpart I--PAPERWORK REDUCTION ACT
|
| Paperwork Reduction Act notice. |
|
|
