Title 31--Money and Finance: Treasury

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

PART 588--WESTERN BALKANS STABILIZATION REGULATIONS

TEXT PDF588.101 Relation of this part to other laws and regulations.
TEXT PDF588.201 Prohibited transactions involving blocked property.
TEXT PDF588.202 Effect of transfers violating the provisions of this part.
TEXT PDF588.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
TEXT PDF588.204 Evasions; attempts; conspiracies.
TEXT PDF588.205 Expenses of maintaining blocked property; liquidation of blocked account.
TEXT PDF588.206 Exempt transactions.
TEXT PDF588.301 Blocked account; blocked property.
TEXT PDF588.302 Effective date.
TEXT PDF588.303 Entity.
TEXT PDF588.304 Information or informational materials.
TEXT PDF588.305 Interest.
TEXT PDF588.306 Licenses; general and specific.
TEXT PDF588.307 Person.
TEXT PDF588.308 Property; property interest.
TEXT PDF588.309 Transfer.
TEXT PDF588.310 United States.
TEXT PDF588.311 U.S. financial institution.
TEXT PDF588.312 United States person; U.S. person.
TEXT PDF588.401 Reference to amended sections.
TEXT PDF588.402 Effect of amendment.
TEXT PDF588.403 Termination and acquisition of an interest in blocked property.
TEXT PDF588.404 Transactions incidental to a licensed transaction.
TEXT PDF588.405 Provision of services.
TEXT PDF588.406 Offshore transactions.
TEXT PDF588.407 Payments from blocked accounts to satisfy obligations prohibited.
TEXT PDF588.408 Charitable contributions.
TEXT PDF588.409 Credit extended and cards issued by U.S. financial institutions.
TEXT PDF588.410 Setoffs prohibited.
TEXT PDF588.501 General and specific licensing procedures.
TEXT PDF588.502 Effect of license or authorization.
TEXT PDF588.503 Exclusion from licenses.
TEXT PDF588.504 Payments and transfers to blocked accounts in U.S. financial institutions.
TEXT PDF588.505 Entries in certain accounts for normal service charges authorized.
TEXT PDF588.506 Investment and reinvestment of certain funds.
TEXT PDF588.507 Provision of certain legal services authorized.
TEXT PDF588.508 Authorization of emergency medical services.
TEXT PDF588.601 Records and reports.
TEXT PDF588.701 Penalties.
TEXT PDF588.702 Prepenalty notice.
TEXT PDF588.703 Response to prepenalty notice; informal settlement.
TEXT PDF588.704 Penalty imposition or withdrawal.
TEXT PDF588.705 Administrative collection; referral to United States Department of Justice.
TEXT PDF588.801 Procedures.
TEXT PDF588.802 Delegation by the Secretary of the Treasury.
TEXT PDF588.901 Paperwork Reduction Act notice.

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