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Home Page > Executive Branch > Code of Federal Regulations > Electronic Code of Federal Regulations
e-CFR Data is current as of November 3, 2008
TITLE 31--Money and Finance: Treasury
Subtitle B--REGULATIONS RELATING TO MONEY AND FINANCE
CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
PART 537--BURMESE SANCTIONS REGULATIONS
Subpart A--RELATION OF THIS PART TO OTHER LAWS AND REGULATIONS
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| Relation of this part to other laws and regulations. |
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Subpart B--PROHIBITIONS
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| Prohibited transactions involving certain blocked property. |
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| Prohibited exportation or reexportation of financial services to Burma. |
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| Prohibited importation of products of Burma. |
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| Prohibited new investment in Burma. |
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| Evasions; attempts; conspiracies. |
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| Effect of transfers violating the provisions of this part. |
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| Holding of funds in interest-bearing accounts; investment and reinvestment. |
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| Expenses of maintaining blocked property; liquidation of blocked account. |
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Subpart C--GENERAL DEFINITIONS
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| Blocked account; blocked property. |
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| Economic development of resources located in Burma. |
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| Exportation or reexportation of financial services to Burma. |
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| Information or informational materials. |
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| Licenses; general and specific. |
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| Nongovernmental entity in Burma. |
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| Property; property interest. |
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| Resources located in Burma. |
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| U.S. depository institution. |
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| U.S. financial institution. |
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| U.S. registered broker or dealer in securities. |
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| U.S. registered money transmitter. |
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Subpart D--INTERPRETATIONS
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| Reference to amended sections. |
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| Termination and acquisition of an interest in blocked property. |
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| Transactions incidental to a licensed transaction authorized. |
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| Payments from blocked accounts to satisfy obligations prohibited. |
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| Activities under pre-May 21, 1997 agreements. |
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| Contracts and subcontracts regarding economic development of resources in Burma. |
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| Purchase of shares in economic development projects in Burma. |
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| Investments in entities involved in economic development projects in Burma. |
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| Sale of interest in economic development projects in Burma. |
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Subpart E--LICENSES, AUTHORIZATIONS AND STATEMENTS OF LICENSING POLICY
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| General and specific licensing procedures. |
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| Effect of license or authorization. |
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| Payments and transfers to blocked accounts in U.S. financial institutions. |
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| Entries in certain accounts for normal service charges authorized. |
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| Investment and reinvestment of certain funds. |
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| Provision of certain legal services authorized. |
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| Authorization of emergency medical services. |
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| Official activities of the U.S. Government and certain international organizations. |
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| Third-country diplomatic and consular funds transfers. |
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| Importation of accompanied baggage and household effects of U.S. diplomatic and consular officials. |
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| Importation for official or personal use by foreign diplomatic and consular officials. |
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| Importation and exportation of diplomatic pouches. |
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| Importation of certain personal and household effects. |
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| Importation of information or informational materials. |
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| Importation of Burmese-origin articles and incidental transactions. |
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| Noncommercial, personal remittances. |
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| Transactions incident to exportations to Burma. |
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| Activities undertaken pursuant to certain pre-May 21, 1997 agreements. |
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| Payments for overflights of Burmese airspace. |
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| Certain transactions related to patents, trademarks and copyrights authorized. |
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| Authorization of nongovernmental organizations to engage in humanitarian or religious activities. |
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| Divestiture of U.S. person's investments in Burma. |
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| Transactions related to U.S. citizens residing in Burma. |
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| Authorized transactions necessary and ordinarily incident to publishing. |
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| Importation into the United States of Burmese-origin animals and specimens. |
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Subpart F--REPORTS
Subpart G--PENALTIES
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| Response to prepenalty notice; informal settlement. |
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| Penalty imposition or withdrawal. |
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| Administrative collection; referral to United States Department of Justice. |
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Subpart H--PROCEDURES
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| Delegation by the Secretary of the Treasury. |
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Subpart I--PAPERWORK REDUCTION ACT
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| Paperwork Reduction Act notice. |
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February 27, 2007< !-- #EndDate -- >-->
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