Title 31--Money and Finance: Treasury

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

PART 542--SYRIAN SANCTIONS REGULATIONS

TEXT PDF542.101 Relation of this part to other laws and regulations.
TEXT PDF542.102 Relation of this part to part 596 of this chapter.
TEXT PDF542.201 Prohibited transactions involving blocked property.
TEXT PDF542.202 Effect of transfers violating the provisions of this part.
TEXT PDF542.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
TEXT PDF542.204 Expenses of maintaining blocked property; liquidation of blocked property.
TEXT PDF542.205 Evasions; attempts; conspiracies.
TEXT PDF542.206 Exempt transactions.
TEXT PDF542.301 Blocked account; blocked property.
TEXT PDF542.302 Effective date.
TEXT PDF542.303 Entity.
TEXT PDF542.304 Information or informational materials.
TEXT PDF542.305 Interest.
TEXT PDF542.306 Licenses; general and specific.
TEXT PDF542.307 Person.
TEXT PDF542.308 Property; property interest.
TEXT PDF542.309 Transfer.
TEXT PDF542.310 United States.
TEXT PDF542.311 U.S. financial institution.
TEXT PDF542.312 United States person; U.S. person.
TEXT PDF542.401 Reference to amended sections.
TEXT PDF542.402 Effect of amendment.
TEXT PDF542.403 Termination and acquisition of an interest in blocked property.
TEXT PDF542.404 Transactions incidental to a licensed transaction.
TEXT PDF542.405 Provision of services.
TEXT PDF542.406 Offshore transactions.
TEXT PDF542.407 Payments from blocked accounts to satisfy obligations prohibited.
TEXT PDF542.408 Charitable contributions.
TEXT PDF542.409 Credit extended and cards issued by U.S. financial institutions.
TEXT PDF542.410 Setoffs prohibited.
TEXT PDF542.501 General and specific licensing procedures.
TEXT PDF542.502 Effect of license or authorization.
TEXT PDF542.503 Exclusion from licenses.
TEXT PDF542.504 Payments and transfers to blocked accounts in U.S. financial institutions.
TEXT PDF542.505 Entries in certain accounts for normal service charges authorized.
TEXT PDF542.506 Investment and reinvestment of certain funds.
TEXT PDF542.507 Provision of certain legal services authorized.
TEXT PDF542.508 Authorization of emergency medical services.
TEXT PDF542.601 Records and reports.
TEXT PDF542.701 Penalties.
TEXT PDF542.702 Prepenalty notice.
TEXT PDF542.703 Response to prepenalty notice; informal settlement.
TEXT PDF542.704 Penalty imposition or withdrawal.
TEXT PDF542.705 Administrative collection; referral to United States Department of Justice.
TEXT PDF542.801 Procedures.
TEXT PDF542.802 Delegation by the Secretary of the Treasury.
TEXT PDF542.901 Paperwork Reduction Act notice.

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