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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 597--FOREIGN TERRORIST ORGANIZATIONS 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 assets or funds of foreign terrorist organizations or their agents. |
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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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| Evasions; attempts; conspiracies. |
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Subpart C--GENERAL DEFINITIONS
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| Blocked account; blocked funds. |
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| Foreign terrorist organization. |
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| U.S. financial institution. |
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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 funds. |
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| Transactions incidental to a licensed transaction. |
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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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| 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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| Payment for certain legal services. |
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| Official activities of certain international organizations; U.S. person employees of certain governments. |
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| Travel, employment, residence and maintenance transactions with the Palestinian Authority. |
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| Payment of taxes and incidental fees to the Palestinian Authority. |
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| Transactions with entities under the control of the Palestinian President and certain other entities. |
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| Concluding activities with the Palestinian Authority. |
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| In-kind donations of medicine, medical devices, and medical services. |
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| Transactions with the Palestinian Authority authorized. |
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Subpart F--REPORTS
Subpart G--PENALTIES
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| Response to prepenalty notice. |
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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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