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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 561
Subpart D - Subpart D—Interpretations
§ 561.401 - Reference to amended sections.
§ 561.402 - Effect of amendment.
§ 561.403 - Facilitation of certain efforts, activities, or transactions by foreign financial institutions.
§ 561.404 - Significant transaction or transactions; significant financial services; significant financial transaction.
§ 561.405 - Entities owned by a person whose property and interests in property are blocked.
§ 561.406 - Country with primary jurisdiction over the foreign financial institution.
§ 561.407 - Conducting or facilitating a financial transaction with the Central Bank of Iran or a designated Iranian financial institution.
§ 561.408 - Goods or services originating in a country.
authority:
3 U.S.C. 301
;
31 U.S.C. 321
(b);
50 U.S.C. 1601
source:
77 FR 11726, Feb. 27, 2012, unless otherwise noted.
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