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Regulations last checked for updates: Jul 11, 2026
Title 31 - Money and Finance: Treasury last revised: Jul 06, 2026
All Titles
Title 31
Chapter V
Part 599
Subpart B - Subpart B—Prohibitions
§ 599.201 - Prohibited transactions.
§ 599.202 - Effect of transfers violating the provisions of this part.
§ 599.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 599.204 - Expenses of maintaining blocked tangible property; liquidation of blocked property.
§ 599.205 - Exempt transactions.
source:
87 FR 77712, Dec. 20, 2022, unless otherwise noted.
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