Code of Federal Regulations, Title 31, Money and Finance: Treasury, Pt. 500-End, Revised as of July 1, 2011 |
Contents
SUBTITLE BREGULATIONS RELATING TO MONEY AND FINANCE CON | 1 |
Chapter VIBureau of Engraving and Printing Department of | 527 |
Chapter VIIFederal Law Enforcement Training Center Depart | 533 |
Chapter IXFederal Claims Collection Standards Department | 563 |
Chapter XFinancial Crimes Enforcement Network Department | 583 |
Common terms and phrases
action Administrative Law Judge agency amended applicable authorizes any transaction bank blocked account blocked property broker Burma cense chapter cial civil penalty cluding Corporation Cuba currency debt Director eastern daylight effective date eign Assets Control entity erty erwise Executive Order exportation Federal filed FinCEN Foreign Assets Control foreign person IEEPA interests in property Iranian issuance issued pursuant legal services license or authorization means ment monetary penalty OFAC Office of Foreign ordinarily incident Palestinian Authority Paperwork Reduction Act party payment Penalty Notice person whose property prepenalty notice prior procedures property and interests property are blocked property blocked pursuant property interest Reduction Act relating respect respondent ruling SDN List Secretary securities sion specific license suant Subpart Sudan tained term thereof thorized tion trans transfer Treasury U.S. financial institution U.S. person United States Code United States person vided violation