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Section 597.101
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Prohibited transactions involving blocked assets or funds of foreign terrorist organizations or their agents |
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Section 597.201
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Effect of transfers violating the provisions of this part |
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Section 597.202
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Holding of funds in interest-bearing accounts; investment and reinvestment |
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Section 597.203
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Evasions; attempts; conspiracies |
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Section 597.204
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Agent |
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Section 597.301
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Assets |
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Section 597.302
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Blocked account; blocked funds |
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Section 597.303
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Designation |
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Section 597.304
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Effective date |
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Section 597.305
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Entity |
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Section 597.306
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Financial institution |
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Section 597.307
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Financial transaction |
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Section 597.308
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Foreign terrorist organization |
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Section 597.309
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Funds |
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Section 597.310
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General license |
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Section 597.311
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Interest |
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Section 597.312
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License |
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Section 597.313
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Person |
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Section 597.314
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Specific license |
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Section 597.315
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Transaction |
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Section 597.316
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Transfer |
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Section 597.317
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United States |
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Section 597.318
|
U |
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Section 597.319
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Reference to amended sections |
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Section 597.401
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Effect of amendment |
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Section 597.402
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Termination and acquisition of an interest in blocked funds |
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Section 597.403
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Setoffs prohibited |
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Section 597.404
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Transactions incidental to a licensed transaction |
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Section 597.405
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Offshore transactions |
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Section 597.406
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Palestinian Authority |
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Section 597.407
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Licensing procedures |
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Section 597.500
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Effect of license or authorization |
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Section 597.501
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Exclusion from licenses and authorizations |
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Section 597.502
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Payments and transfers to blocked accounts in U |
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Section 597.503
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Entries in certain accounts for normal service charges authorized |
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Section 597.504
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Payment for certain legal services |
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Section 597.505
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Official activities of certain international organizations; U |
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Section 597.506
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Travel, employment, residence and maintenance transactions with the Palestinian Authority |
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Section 597.507
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Payment of taxes and incidental fees to the Palestinian Authority |
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Section 597.508
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Transactions with entities under the control of the Palestinian President and certain other entities |
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Section 597.509
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Concluding activities with the Palestinian Authority |
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Section 597.510
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In-kind donations of medicine, medical devices, and medical services |
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Section 597.511
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Transactions with the Palestinian Authority authorized |
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Section 597.512
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Payments from funds originating outside the United States and the formation of legal defense funds authorized |
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Section 597.513
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Records and reports |
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Section 597.601
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Penalties |
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Section 597.701
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Prepenalty notice |
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Section 597.702
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Response to prepenalty notice |
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Section 597.703
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Penalty notice |
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Section 597.704
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Administrative collection; referral to United States Department of Justice |
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Section 597.705
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Procedures |
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Section 597.801
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Delegation by the Secretary of the Treasury |
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Section 597.802
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Paperwork Reduction Act notice |
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Section 597.901
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Relation of this part to other laws and regulations |