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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 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 - Financial, material, or technological support.
  • § 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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