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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 596--TERRORISM LIST GOVERNMENTS 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 financial transactions. |
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| Evasions; attempts; conspiracies. |
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Subpart C--GENERAL DEFINITIONS
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| Terrorism List Government. |
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Subpart D--INTERPRETATIONS
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| Reference to amended sections. |
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| Transactions incidental to a licensed transaction. |
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| Financial transactions transferred through a bank of a Terrorism List Government. |
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Subpart E--LICENSES, AUTHORIZATIONS AND STATEMENTS OF LICENSING POLICY
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| Effect of license or authorization. |
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| Exclusion from licenses and authorizations. |
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| Financial transactions with a Terrorism List Government otherwise subject to 31 CFR chapter V. |
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| Certain financial transactions with Terrorism List Governments authorized. |
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| Certain transactions related to stipends and scholarships authorized. |
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Subpart F--REPORTS
Subpart G--PENALTIES
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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