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U.S. Code of Federal Regulations
Regulations most recently checked for updates: Feb 28, 2020
Subpart B - Prohibitions
§ 589.201 - Prohibited transactions.
§ 589.202 - Effect of transfers violating the provisions of this part.
§ 589.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 589.204 - Expenses of maintaining blocked property; liquidation of blocked property.
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