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Regulations last checked for updates: Jul 07, 2025

Title 31 - Money and Finance: Treasury last revised: Jul 01, 2025
All TitlesTitle 31Chapter VPart 528Subpart E - Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
  • § 528.501 - General and specific licensing procedures.
  • § 528.502 - Effect of license or other authorization.
  • § 528.503 - Exclusion from licenses.
  • § 528.504 - Payments and transfers to blocked accounts in U.S. financial institutions.
  • § 528.505 - Entries in certain accounts for normal service charges.
  • § 528.506 - Provision of certain legal services.
  • § 528.507 - Payments for legal services from funds originating outside the United States.
  • § 528.508 - Emergency medical services.
  • § 528.509 - Official business of the United States government.
  • § 528.510 - Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
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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