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Regulations last checked for updates: Oct 25, 2026

Title 31 - Money and Finance: Treasury last revised: Oct 15, 2026
All TitlesTitle 31Chapter VPart 525Subpart B - Subpart B—Prohibitions
  • § 525.201 - Prohibited transactions.
  • § 525.202 - Prohibited transactions related to financial services to or for the benefit of Myanma Oil and Gas Enterprise (MOGE) (Directive 1).
  • § 525.203 - Effect of transfers violating the provisions of this part.
  • § 525.204 - Holding of funds in interest-bearing accounts; investment and reinvestment.
  • § 525.205 - Expenses of maintaining blocked tangible property; liquidation of blocked property.
  • § 525.206 - Evasions; attempts; causing violations; conspiracies.
  • § 525.207 - Exempt transactions.
source: 89 FR 89483, Nov. 13, 2024, unless otherwise noted.
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