|
Section 596.101
|
Prohibited financial transactions |
|
Section 596.201
|
Evasions; attempts; conspiracies |
|
Section 596.202
|
Donation |
|
Section 596.301
|
Effective date |
|
Section 596.302
|
Financial institution |
|
Section 596.303
|
Financial transaction |
|
Section 596.304
|
General license |
|
Section 596.305
|
License |
|
Section 596.306
|
Monetary instruments |
|
Section 596.307
|
Person; entity |
|
Section 596.308
|
Specific license |
|
Section 596.309
|
Terrorism List Government |
|
Section 596.310
|
Transaction |
|
Section 596.311
|
United States |
|
Section 596.312
|
United States person |
|
Section 596.313
|
Reference to amended sections |
|
Section 596.401
|
Effect of amendment |
|
Section 596.402
|
Transactions incidental to a licensed transaction |
|
Section 596.403
|
Financial transactions transferred through a bank of a Terrorism List Government |
|
Section 596.404
|
Licensing procedures |
|
Section 596.500
|
Effect of license or authorization |
|
Section 596.501
|
Exclusion from licenses and authorizations |
|
Section 596.502
|
Financial transactions with a Terrorism List Government otherwise subject to 31 CFR chapter V |
|
Section 596.503
|
Certain financial transactions with Terrorism List Governments authorized |
|
Section 596.504
|
Certain transactions related to stipends and scholarships authorized |
|
Section 596.505
|
Records and reports |
|
Section 596.601
|
Penalties |
|
Section 596.701
|
Procedures |
|
Section 596.801
|
Delegation by the Secretary of the Treasury |
|
Section 596.802
|
Paperwork Reduction Act notice |
|
Section 596.901
|
Relation of this part to other laws and regulations |