2004 CFR Title 31, Volume 2

Title 31--Money and Finance: Treasury CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY PART 540--HIGHLY ENRICHED URANIUM (HEU) AGREEMENT ASSETS CONTROL REGULATIONS
	540.101	Relation of this part to other laws and regulations.
	540.201	Prohibited transactions involving blocked property.
	540.202	Effect of transfers violating the provisions of this part.
	540.203	Holding of funds in interest-bearing accounts; investment and reinvestment.
	540.301	Blocked account; blocked property.
	540.302	Effective date.
	540.303	Entity.
	540.304	Government of the Russian Federation.
	540.305	HEU Agreements.
	540.306	Highly Enriched Uranium (HEU).
	540.307	Licenses; general and specific.
	540.308	Low Enriched Uranium (LEU).
	540.309	Natural uranium.
	540.310	Person.
	540.311	Property; property interest.
	540.312	Transfer.
	540.313	United States.
	540.314	United States person; U.S. person.
	540.315	Uranium-235 (U235).
	540.316	Uranium enrichment.
	540.317	Uranium feed; natural uranium feed.
	540.318	Uranium Hexafluoride (UF6).
	540.319	U.S. financial institution.
	540.401	Reference to amended sections.
	540.402	Effect of amendment.
	540.403	Termination and acquisition of an interest in blocked property.
	540.404	Setoffs prohibited.
	540.405	Transactions incidental to a licensed transaction.
	540.500	Licensing procedures.
	540.501	Effect of license or authorization.
	540.502	Exclusion from licenses.
	540.503	Payments and transfers to blocked accounts in U.S. financial institutions.
	540.504	Entries in certain accounts for normal service charges authorized.
	540.601	Records and reports.
	540.701	Penalties.
	540.702	Prepenalty notice.
	540.703	Response to prepenalty notice; informal settlement.
	540.704	Penalty imposition or withdrawal.
	540.705	Administrative collection; referral to United States Department of Justice.
	540.801	Procedures.
	540.802	Delegation by the Secretary of the Treasury.
	540.901	Paperwork Reduction Act notice.