2004 CFR Title 31, Volume 2

Title 31--Money and Finance: Treasury CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY PART 597--FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS
	597.101	Relation of this part to other laws and regulations.
	597.201	Prohibited transactions involving blocked assets or funds of foreign terrorist organizations or their agents.
	597.202	Effect of transfers violating the provisions of this part.
	597.203	Holding of funds in interest-bearing accounts; investment and reinvestment.
	597.204	Evasions; attempts; conspiracies.
	597.301	Agent.
	597.302	Assets.
	597.303	Blocked account; blocked funds.
	597.304	Designation.
	597.305	Effective date.
	597.306	Entity.
	597.307	Financial institution.
	597.308	Financial transaction.
	597.309	Foreign terrorist organization.
	597.310	Funds.
	597.311	General license.
	597.312	Interest.
	597.313	License.
	597.314	Person.
	597.315	Specific license.
	597.316	Transaction.
	597.317	Transfer.
	597.318	United States.
	597.319	U.S. financial institution.
	597.401	Reference to amended sections.
	597.402	Effect of amendment.
	597.403	Termination and acquisition of an interest in blocked funds.
	597.404	Setoffs prohibited.
	597.405	Transactions incidental to a licensed transaction.
	597.406	Offshore transactions.
	597.500	Licensing procedures.
	597.501	Effect of license or authorization.
	597.502	Exclusion from licenses and authorizations.
	597.503	Payments and transfers to blocked accounts in U.S. financial institutions.
	597.504	Entries in certain accounts for normal service charges authorized.
	597.505	Payment for certain legal services.
	597.601	Records and reports.
	597.701	Penalties.
	597.702	Prepenalty notice.
	597.703	Response to prepenalty notice.
	597.704	Penalty notice.
	597.705	Administrative collection; referral to United States Department of Justice.
	597.801	Procedures.
	597.802	Delegation by the Secretary of the Treasury.
	597.901	Paperwork Reduction Act notice.