Govregs
U.S. Code Regulations Constitution Journal Apps
  1. Regulations
    All Titles
  2. title 31
    Money and Finance: Treasury
  3. chapter V
    CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
  4. part 597
    PART 597—FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS
  5. subpart B
    Subpart B—Prohibitions

Subpart B. Subpart B—Prohibitions

  • § 597.201 - Prohibited transactions involving blocked assets or funds of foreign terrorist organizations or their agents.
  • § 597.202 - Effect of transfers violating the provisions of this part.
  • § 597.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.
  • § 597.204 - Evasions; attempts; conspiracies.
    © 2025 GovRegs
    • About
    • Disclaimer
    • Privacy