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Regulations last checked for updates: Oct 26, 2026
Title 31 - Money and Finance: Treasury last revised: Oct 15, 2026
All Titles
Title 31
Chapter V
Part 594
Subpart B - Subpart B—Prohibitions
§ 594.201 - Prohibited transactions involving blocked property.
§ 594.202 - Effect of transfers violating the provisions of this part.
§ 594.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 594.204 - Prohibited transaction or dealing in property; contributions of funds, goods, or services.
§ 594.205 - Evasions; attempts; conspiracies.
§ 594.206 - Expenses of maintaining blocked property; liquidation of blocked property.
§ 594.207 - Exempt transactions.
authority:
3 U.S.C. 301
;
22 U.S.C. 287c
;
22 U.S.C. 9404
source:
68 FR 34197, June 6, 2003, unless otherwise noted.
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