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Regulations last checked for updates: May 23, 2025
Title 31 - Money and Finance: Treasury last revised: May 14, 2025
All Titles
Title 31
Chapter V
Part 525
Subpart D - Subpart D—Interpretations
§ 525.401 - Reference to amended sections.
§ 525.402 - Effect of amendment.
§ 525.403 - Termination and acquisition of an interest in blocked property.
§ 525.404 - Transactions ordinarily incident to a licensed transaction.
§ 525.405 - Provision and receipt of services.
§ 525.406 - Offshore transactions involving blocked property.
§ 525.407 - Payments from blocked accounts to satisfy obligations prohibited.
§ 525.408 - Charitable contributions.
§ 525.409 - Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
§ 525.410 - Setoffs prohibited.
§ 525.411 - Entities owned by one or more persons whose property and interests in property are blocked.
§ 525.412 - Entities of which one or more blocked persons is a member, leader, official, senior executive officer, or otherwise exercises control.
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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