2000 CFR Title 31, Volume 2

Title 31--Money and Finance: Treasury CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY PART 537--BURMESE SANCTIONS REGULATIONS
	537.101	Relation of this part to other laws and regulations.
	537.201	Prohibited new investment by U.S. persons.
	537.202	Prohibited approval or other facilitation by a U.S. person of a foreign person's investment.
	537.203	Evasions; attempts; conspiracies.
	537.204	Exempt transactions.
	537.301	Economic development of resources located in Burma.
	537.302	Effective date.
	537.303	Entity.
	537.304	Foreign person.
	537.305	General license.
	537.306	Government of Burma.
	537.307	License.
	537.308	New investment.
	537.309	Nongovernmental entity in Burma.
	537.310	Person.
	537.311	Resources located in Burma.
	537.312	Specific license.
	537.313	United States.
	537.314	United States person; U.S. person.
	537.401	Reference to amended sections.
	537.402	Effect of amendment.
	537.403	Economic development of resources located in Burma.
	537.404	Purchase of shares in economic development projects in Burma.
	537.405	Investments in entities involved in economic development projects in Burma.
	537.406	General supervision and guarantee.
	537.407	Activities under pre-May 21, 1997 agreements.
	537.408	Sale or purchase of goods, services or technology.
	537.409	Approval or other facilitation of a foreign person's investment.
	537.501	General and specific licensing procedures.
	537.502	Effect of license or authorization.
	537.503	Exclusion from licenses and authorizations.
	537.504	Divestiture of U.S. person's equity investment in Burma.
	537.601	Recordkeeping and reporting requirements.
	537.701	Penalties.
	537.702	Prepenalty notice.
	537.703	Response to prepenalty notice; informal settlement.
	537.704	Penalty imposition or withdrawal.
	537.705	Administrative collection action; referral to United States Department of Justice.
	537.801	Procedures.
	537.802	Delegation by the Secretary of the Treasury.
	537.901	Paperwork Reduction Act notice.