|
Section 588.101
|
Prohibited transactions involving blocked property |
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Section 588.201
|
Effect of transfers violating the provisions of this part |
|
Section 588.202
|
Holding of funds in interest-bearing accounts; investment and reinvestment |
|
Section 588.203
|
Expenses of maintaining blocked physical property; liquidation of blocked property |
|
Section 588.204
|
Evasions; attempts; conspiracies |
|
Section 588.205
|
Blocked account; blocked property |
|
Section 588.301
|
Effective date |
|
Section 588.302
|
Entity |
|
Section 588.303
|
Interest |
|
Section 588.304
|
Licenses; general and specific |
|
Section 588.305
|
Person |
|
Section 588.306
|
Property; property interest |
|
Section 588.307
|
Transfer |
|
Section 588.308
|
United States |
|
Section 588.309
|
U |
|
Section 588.310
|
United States person; U |
|
Section 588.311
|
Financial, material, or technological support |
|
Section 588.312
|
Reference to amended sections |
|
Section 588.401
|
Effect of amendment |
|
Section 588.402
|
Termination and acquisition of an interest in blocked property |
|
Section 588.403
|
Transactions ordinarily incident to a licensed transaction |
|
Section 588.404
|
Provision of services |
|
Section 588.405
|
Offshore transactions |
|
Section 588.406
|
Payments from blocked accounts to satisfy obligations prohibited |
|
Section 588.407
|
Charitable contributions |
|
Section 588.408
|
Credit extended and cards issued by U |
|
Section 588.409
|
Setoffs prohibited |
|
Section 588.410
|
Entities owned by a person whose property and interests in property are blocked |
|
Section 588.411
|
General and specific licensing procedures |
|
Section 588.501
|
Effect of license or authorization |
|
Section 588.502
|
Exclusion from licenses |
|
Section 588.503
|
Payments and transfers to blocked accounts in U |
|
Section 588.504
|
Entries in certain accounts for normal service charges authorized |
|
Section 588.505
|
Investment and reinvestment of certain funds |
|
Section 588.506
|
Provision of certain legal services authorized |
|
Section 588.507
|
Authorization of emergency medical services |
|
Section 588.508
|
Records and reports |
|
Section 588.601
|
Penalties |
|
Section 588.701
|
Pre-Penalty Notice; settlement |
|
Section 588.702
|
Penalty imposition |
|
Section 588.703
|
Administrative collection; referral to United States Department of Justice |
|
Section 588.704
|
Procedures |
|
Section 588.801
|
Delegation by the Secretary of the Treasury |
|
Section 588.802
|
Paperwork Reduction Act notice |
|
Section 588.901
|
Relation of this part to other laws and regulations |