31 CFR 566.310

Regulations last checked for updates: May 18, 2024

Title 31 - Money and Finance: Treasury last revised: May 10, 2024

§ 566.310 - HIFPA.

The term HIFPA means the Hizballah International Financing Prevention Act of 2015, Public Law 114-102.

authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,1701; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); Pub. L. 114-102, 129 Stat. 2205 (50 U.S.C. 1701 note); Pub. L. 115-272, 132 Stat. 4144 (50 U.S.C. 1701 note)

source: 81 FR 22186, Apr. 15, 2016, unless otherwise noted.

cite as: 31 CFR 566.310