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Regulations last checked for updates: May 01, 2025
Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025
All Titles
Title 31
Chapter V
Part 525
Subpart C - Subpart C—General Definitions
§ 525.300 - Applicability of definitions.
§ 525.301 - Blocked account; blocked property.
§ 525.302 - Effective date.
§ 525.303 - Entity.
§ 525.304 -
§ 525.305 - Financial services.
§ 525.306 - Foreign person.
§ 525.307 - Government of Burma.
§ 525.308 - [Reserved]
§ 525.309 - Interest.
§ 525.310 - Licenses; general and specific.
§ 525.311 - OFAC.
§ 525.312 - Person.
§ 525.313 - Property; property interest.
§ 525.314 - Transfer.
§ 525.315 - United States.
§ 525.316 - United States person; U.S. person.
§ 525.317 - U.S. financial institution.
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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