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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 593--FORMER LIBERIAN REGIME OF CHARLES TAYLOR 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 blocked funds in interest-bearing accounts; investment and reinvestment. |
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| Expenses of maintaining blocked physical property; liquidation of blocked account. |
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| Prohibition on the importation of any round log or timber product originating in Liberia. |
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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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| Licenses; general and specific. |
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| Property; property interest. |
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| Round log or timber product. |
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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 ordinarily incident to a licensed transaction. |
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| Payments from blocked accounts to satisfy obligations prohibited. |
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| Charitable contributions. |
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| Credit extended and cards issued by U.S. financial institutions. |
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| Importation into the United States. |
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| Release of any round log or timber product originating in Liberia from a bonded warehouse or foreign trade zone. |
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| Transshipment or transit through the United States prohibited. |
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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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| Payments and transfers to blocked accounts in U.S. financial institutions. |
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| Entries in certain accounts for normal service charges authorized. |
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| Investment and reinvestment of certain funds. |
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| Provision of certain legal services authorized. |
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| Authorization of emergency medical services. |
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| Transactions related to mail authorized. |
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| Transactions related to the importation of any round log or timber product originating in Liberia authorized. |
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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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