|
Section 544.101
|
Prohibited transactions involving blocked property |
|
Section 544.201
|
Effect of transfers violating the provisions of this part |
|
Section 544.202
|
Holding of funds in interest-bearing accounts; investment and reinvestment |
|
Section 544.203
|
Expenses of maintaining blocked physical property; liquidation of blocked property |
|
Section 544.204
|
Evasions; attempts; conspiracies |
|
Section 544.205
|
Exempt transactions |
|
Section 544.206
|
Blocked account; blocked property |
|
Section 544.301
|
Effective date |
|
Section 544.302
|
Entity |
|
Section 544.303
|
Information or informational materials |
|
Section 544.304
|
Interest |
|
Section 544.305
|
Licenses; general and specific |
|
Section 544.306
|
Person |
|
Section 544.307
|
Property; property interest |
|
Section 544.308
|
Transfer |
|
Section 544.309
|
United States |
|
Section 544.310
|
U |
|
Section 544.311
|
United States person; U |
|
Section 544.312
|
Reference to amended sections |
|
Section 544.401
|
Effect of amendment |
|
Section 544.402
|
Termination and acquisition of an interest in blocked property |
|
Section 544.403
|
Transactions ordinarily incident to a licensed transaction |
|
Section 544.404
|
Provision of services |
|
Section 544.405
|
Offshore transactions |
|
Section 544.406
|
Payments from blocked accounts to satisfy obligations prohibited |
|
Section 544.407
|
Charitable contributions |
|
Section 544.408
|
Credit extended and cards issued by U |
|
Section 544.409
|
Setoffs prohibited |
|
Section 544.410
|
Entities owned by a person whose property and interests in property are blocked |
|
Section 544.411
|
General and specific licensing procedures |
|
Section 544.501
|
Effect of license or authorization |
|
Section 544.502
|
Exclusion from licenses |
|
Section 544.503
|
Payments and transfers to blocked accounts in U |
|
Section 544.504
|
Entries in certain accounts for normal service charges authorized |
|
Section 544.505
|
Investment and reinvestment of certain funds |
|
Section 544.506
|
Provision of certain legal services authorized |
|
Section 544.507
|
Authorization of emergency medical services |
|
Section 544.508
|
Records and reports |
|
Section 544.601
|
Penalties |
|
Section 544.701
|
Pre-Penalty Notice; settlement |
|
Section 544.702
|
Penalty imposition |
|
Section 544.703
|
Administrative collection; referral to United States Department of Justice |
|
Section 544.704
|
Procedures |
|
Section 544.801
|
Delegation by the Secretary of the Treasury |
|
Section 544.802
|
Paperwork Reduction Act notice |
|
Section 544.901
|
Relation of this part to other laws and regulations |