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Regulations last checked for updates: Oct 25, 2026
Title 31 - Money and Finance: Treasury last revised: Oct 15, 2026
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.
source:
89 FR 89483, Nov. 13, 2024, unless otherwise noted.
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