Title 31--Money and Finance: Treasury

(This index contains parts 500 to end)

Subtitle B--Regulations Relating to Money and Finance (Continued)

CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

Part  
500 Foreign assets control regulations
501 Reporting, procedures and penalties regulations
505 Regulations prohibiting transactions involving the shipment of certain merchandise between foreign countries
515 Cuban assets control regulations
535 Iranian assets control regulations
536 Narcotics trafficking sanctions regulations
537 Burmese sanctions regulations
538 Sudanese sanctions regulations
539 Weapons of mass destruction trade control regulations
540 Highly enriched uranium (HEU) agreement assets control regulations
541 Zimbabwe sanctions regulations
542 Syrian sanctions regulations
545 Taliban (Afghanistan) sanctions regulations
560 Iranian transactions regulations
575 Iraqi sanctions regulations
585 Federal Republic of Yugoslavia (Serbia and Montenegro) and Bosnian Serb-controlled areas of the Republic of Bosnia and Herzegovina sanctions regulations
586 Federal Republic of Yugoslavia (Serbia & Montenegro) Kosovo sanctions regulations
587 Federal Republic of Yugoslavia (Serbia and Montenegro) Milosevic sanctions regulations
588 Western Balkans stabilization regulations
592 Rough diamonds control regulations
593 Former Liberian regime of Charles Taylor sanctions regulations
594 Global terrorism sanctions regulations
595 Terrorism sanctions regulations
596 Terrorism List Governments sanctions regulations
597 Foreign terrorist organizations sanctions regulations
598 Foreign narcotics kingpin sanctions regulations

CHAPTER VI--BUREAU OF ENGRAVING AND PRINTING, DEPARTMENT OF THE TREASURY
601 Distinctive paper for United States currency and other securities
605 Regulations governing conduct in Bureau of Engraving and Printing Buildings and on the grounds of Washington, DC and Fort Worth, Texas

CHAPTER VII--FEDERAL LAW ENFORCEMENT TRAINING CENTER, DEPARTMENT OF THE TREASURY
700 Regulations governing conduct in or on the Federal Law Enforcement Training Center (FLETC) buildings and grounds

CHAPTER VIII--OFFICE OF INTERNATIONAL INVESTMENT, DEPARTMENT OF THE TREASURY
800 Regulations pertaining to mergers, acquisitions, and takeovers by foreign persons

CHAPTER IX--FEDERAL CLAIMS COLLECTION STANDARDS (DEPARTMENT OF THE TREASURY--DEPARTMENT OF JUSTICE)
900 Scope of standards
901 Standards for the administrative collection of claims
902 Standards for the compromise of claims
903 Standards for suspending or terminating collection activity
904 Referrals to the Department of Justice

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