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Regulations last checked for updates: Jul 07, 2025
Title 31 - Money and Finance: Treasury last revised: Jul 01, 2025
All Titles
Title 31
Chapter V
Part 528
Subpart B - Subpart B—Prohibitions
§ 528.201 - Prohibited transactions.
§ 528.202 - Effect of transfers violating the provisions of this part.
§ 528.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 528.204 - Expenses of maintaining blocked tangible property; liquidation of blocked property.
§ 528.205 - 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. 14203, 90 FR 9369
source:
90 FR 28013, July 1, 2025, unless otherwise noted.
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