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Regulations last checked for updates: May 23, 2025

Title 31 - Money and Finance: Treasury last revised: May 14, 2025
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.
authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,1701; 28 U.S.C. 2461 note (Pub. L. 101-410, 104 Stat. 890, as amended); E.O. 14014, 86 FR 9429, 3 CFR, 2021 Comp., p. 514
source: 89 FR 89483, Nov. 13, 2024, unless otherwise noted.
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