|
Section 536.100
|
Relation of this part to other laws and regulations |
|
Section 536.101
|
Prohibited transactions involving blocked property |
|
Section 536.201
|
Effect of transfers violating the provisions of this part |
|
Section 536.202
|
Holding of certain types of blocked property in interest-bearing accounts |
|
Section 536.203
|
Evasions; attempts; conspiracies |
|
Section 536.204
|
Exempt transactions |
|
Section 536.205
|
Blocked account; blocked property |
|
Section 536.301
|
Effective date |
|
Section 536.302
|
Entity |
|
Section 536.303
|
Foreign person |
|
Section 536.304
|
General license |
|
Section 536.305
|
Information and informational materials |
|
Section 536.306
|
Interest |
|
Section 536.307
|
License |
|
Section 536.308
|
Person |
|
Section 536.309
|
Property; property interest |
|
Section 536.310
|
Narcotics trafficking |
|
Section 536.311
|
Specially designated narcotics trafficker |
|
Section 536.312
|
Specific license |
|
Section 536.313
|
Transfer |
|
Section 536.314
|
United States |
|
Section 536.315
|
United States person; U |
|
Section 536.316
|
U |
|
Section 536.317
|
Reference to amended sections |
|
Section 536.401
|
Effect of amendment |
|
Section 536.402
|
Termination and acquisition of an interest in blocked property |
|
Section 536.403
|
Setoffs prohibited |
|
Section 536.404
|
Transactions incidental to a licensed transaction |
|
Section 536.405
|
Provision of services |
|
Section 536.406
|
Offshore transactions |
|
Section 536.407
|
Alleged change in ownership or control of an entity designated as a specially designated narcotics trafficker |
|
Section 536.408
|
Credit extended and cards issued by U |
|
Section 536.409
|
Effect of license or authorization |
|
Section 536.501
|
Exclusion from licenses and authorizations |
|
Section 536.502
|
Payments and transfers to blocked accounts in U |
|
Section 536.503
|
Investment and reinvestment of certain funds |
|
Section 536.504
|
Entries in certain accounts for normal service charges authorized |
|
Section 536.505
|
Provision of certain legal services authorized |
|
Section 536.506
|
Authorization of emergency medical services |
|
Section 536.507
|
Records and reports |
|
Section 536.601
|
Penalties |
|
Section 536.701
|
Prepenalty notice |
|
Section 536.702
|
Response to prepenalty notice |
|
Section 536.703
|
Penalty notice |
|
Section 536.704
|
Administrative collection; referral to United States Department of Justice |
|
Section 536.705
|
Procedures |
|
Section 536.801
|
Delegation by the Secretary of the Treasury |
|
Section 536.802
|
Paperwork Reduction Act notice |
|
Section 536.901
|
Relation of this part to other laws and regulations |