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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 566
Subpart B - Subpart B—Prohibitions
§ 566.201 - Prohibitions or strict conditions with respect to correspondent or payable-through accounts of certain foreign financial institutions identified by the Secretary of the Treasury.
§ 566.202 - Evasions; attempts; causing violations; conspiracies.
§ 566.203 - Exempt transactions.
authority:
3 U.S.C. 301
;
31 U.S.C. 321
(b);
50 U.S.C. 1601
source:
81 FR 22186, Apr. 15, 2016, unless otherwise noted.
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