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Regulations last checked for updates: Oct 25, 2026
Title 31 - Money and Finance: Treasury last revised: Oct 15, 2026
All Titles
Title 31
Chapter V
Part 516
Subpart E - Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
§ 516.501 - General and specific licensing procedures.
§ 516.502 - Effect of license or other authorization.
§ 516.503 - Exclusion from licenses.
§ 516.504 - Payments and transfers to blocked accounts in U.S. financial institutions.
§ 516.505 - Entries in certain accounts for normal service charges.
§ 516.506 - Provision of certain legal services.
§ 516.507 - Payments for legal services from funds originating outside the United States.
§ 516.508 - Emergency medical services.
§ 516.509 - Official business of the United States Government.
§ 516.510 - Official business of certain international organizations and entities.
§ 516.511 - Certain transactions in support of nongovernmental organizations' activities.
§ 516.512 - Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
§ 516.513 - Transactions related to closing a correspondent account or payable-through account.
Appendix Appendix A - Appendix A to Part 516—E.O. 14404 of May 1, 2026
authority:
3 U.S.C. 301
;
31 U.S.C. 321
(b);
50 U.S.C. 1601
source:
91 FR 61749, Sept. 30, 2026, unless otherwise noted.
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