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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 586--FEDERAL REPUBLIC OF YUGOSLAVIA (SERBIA & MONTENEGRO) KOSOVO SANCTIONS REGULATIONS
Subpart A--RELATION OF THIS PART TO OTHER LAWS AND REGULATIONS
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| Relation of this part to other laws and regulations. |
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Subpart B--PROHIBITIONS
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| Prohibited transactions involving blocked property. |
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| Effect of transfers violating the provisions of this part. |
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| Holding of funds in interest-bearing accounts; investment and reinvestment. |
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| Prohibited new investment within Serbia. |
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| Evasions; attempts; conspiracies. |
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Subpart C--GENERAL DEFINITIONS
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| Blocked account; blocked property. |
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| Federal Republic of Yugoslavia (Serbia & Montenegro); FRY (S&M). |
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| Government of the Federal Republic of Yugoslavia (Serbia and Montenegro). |
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| Government of the Republic of Montenegro. |
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| Government of the Republic of Serbia. |
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| Information and informational materials. |
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| Property; property interest. |
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| U.S. financial institution. |
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| United States person; U.S. person. |
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Subpart D--INTERPRETATIONS
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| Reference to amended sections. |
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| Termination and acquisition of an interest in blocked property. |
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| Transactions incidental to a licensed transaction. |
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| Exempt financial transactions within the territory of the FRY (S&M); prohibition on establishment of new offices in Serbia. |
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| Approval or other facilitation of other persons' investment in the territory of the Republic of Serbia. |
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| Transfer of funds to the benefit of certain persons in the territory of the FRY (S&M). |
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Subpart E--LICENSES, AUTHORIZATIONS, AND STATEMENTS OF LICENSING POLICY
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| General and specific licensing procedures. |
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| Effect of license or authorization. |
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| Exclusion from licenses and authorizations. |
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| Payments and transfers to blocked accounts in U.S. financial institutions. |
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| Payment of obligations to U.S. persons authorized. |
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| Investment and reinvestment of certain funds. |
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| Completion of certain transactions related to bankers acceptances authorized. |
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| Entries in certain accounts for normal service charges authorized. |
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| Provision of certain legal services authorized. |
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| Transactions related to telecommunications authorized. |
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| Transactions related to mail authorized. |
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| Certain transactions related to patents, trademarks and copyrights authorized. |
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| Certain transactions with respect to trade with blocked persons authorized. |
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| Divestiture of U.S. person's equity investment in the territory of the Republic of Serbia. |
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| Payments for services rendered by the Government of the FRY (S&M) to aircraft authorized; aircraft and maritime safety. |
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| Transactions with respect to property in which the Government of the Republic of Montenegro has an interest authorized. |
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| Unblocking of certain debt. |
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| Authorization of release of certain blocked transfers by U.S. financial institutions. |
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| Release of certain funds held at overseas branches of U.S. financial institutions. |
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| Unblocking of previously blocked property. |
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Subpart F--REPORTS
Subpart G--PENALTIES
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| Response to prepenalty notice; informal settlement. |
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| Penalty imposition or withdrawal. |
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| Administrative collection; referral to United States Department of Justice. |
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Subpart H--PROCEDURES
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| Delegation by the Secretary of the Treasury. |
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Subpart I--PAPERWORK REDUCTION ACT
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| Paperwork Reduction Act notice. |
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