Title 31--Money and Finance: Treasury

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

PART 587--FEDERAL REPUBLIC OF YUGOSLAVIA (SERBIA AND MONTENEGRO) MILOSEVIC SANCTIONS REGULATIONS

TEXT PDF587.101 Relation of this part to other laws and regulations.
TEXT PDF587.201 Prohibited transactions involving blocked property.
TEXT PDF587.202 Effect of transfers violating the provisions of this part.
TEXT PDF587.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
TEXT PDF587.204 Evasions; attempts; conspiracies.
TEXT PDF587.205 Expenses of maintaining blocked property; liquidation of blocked account.
TEXT PDF587.206 Exempt transactions.
TEXT PDF587.301 Blocked account; blocked property.
TEXT PDF587.302 Effective date.
TEXT PDF587.303 Entity.
TEXT PDF587.304 Information or informational materials.
TEXT PDF587.305 Interest.
TEXT PDF587.306 Licenses; general and specific.
TEXT PDF587.307 Person.
TEXT PDF587.308 Property; property interest.
TEXT PDF587.309 Transfer.
TEXT PDF587.310 United States.
TEXT PDF587.311 U.S. financial institution.
TEXT PDF587.312 United States person; U.S. person.
TEXT PDF587.401 Reference to amended sections.
TEXT PDF587.402 Effect of amendment.
TEXT PDF587.403 Termination and acquisition of an interest in blocked property.
TEXT PDF587.404 Transactions incidental to a licensed transaction.
TEXT PDF587.405 Provision of services.
TEXT PDF587.406 Offshore transactions.
TEXT PDF587.407 Payments from blocked accounts to satisfy obligations prohibited.
TEXT PDF587.408 Credit extended and cards issued by U.S. financial institutions.
TEXT PDF587.409 Setoffs prohibited.
TEXT PDF587.501 General and specific licensing procedures.
TEXT PDF587.502 Effect of license or authorization.
TEXT PDF587.503 Exclusion from licenses.
TEXT PDF587.504 Payments and transfers to blocked accounts in U.S. financial institutions.
TEXT PDF587.505 Entries in certain accounts for normal service charges authorized.
TEXT PDF587.506 Investment and reinvestment of certain funds.
TEXT PDF587.507 Provision of certain legal services authorized.
TEXT PDF587.508 Authorization of emergency medical services.
TEXT PDF587.601 Records and reports.
TEXT PDF587.701 Penalties.
TEXT PDF587.702 Prepenalty notice.
TEXT PDF587.703 Response to prepenalty notice; informal settlement.
TEXT PDF587.704 Penalty imposition or withdrawal.
TEXT PDF587.705 Administrative collection; referral to United States Department of Justice.
TEXT PDF587.801 Procedures.
TEXT PDF587.802 Delegation by the Secretary of the Treasury.
TEXT PDF587.901 Paperwork Reduction Act notice.

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