31 CFR 501.606 - Reporting and recordkeeping requirements applicable to economic sanctions programs.

Regulations last checked for updates: May 18, 2024

Title 31 - Money and Finance: Treasury last revised: May 10, 2024

View all text of Subpart C [§ 501.601 - § 501.606]

§ 501.606 - Reporting and recordkeeping requirements applicable to economic sanctions programs.

The reporting and recordkeeping requirements set forth in this subpart are applicable to economic sanctions programs for which implementation and administration have been delegated to the Office of Foreign Assets Control.

authority: 8 U.S.C. 1189; 18 U.S.C. 2332d,2339B; 19 U.S.C. 3901-3913; 21 U.S.C. 1901-1908; 22 U.S.C. 287c,2370,6009,6032,7205,8501; 31 U.S.C. 321(b); 50 U.S.C. 1701-1706,4301; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note)

source: 62 FR 45101, Aug. 25, 1997, unless otherwise noted.

cite as: 31 CFR 501.606