Prepared and regularly updated by specific Federal agencies, then published by the Office of Federal Register (OFR) 31 CFR, Parts 500-END, includes rules, regulations, procedures, and administrative procedures associated with Title 31 Money and Finance.
Chapter V Office of Foreign Assets Control, Department of the Treasury 500 – 599
Chapter VI Bureau of Engraving and Printing, Department of the Treasury 700 – 799
Chapter VIII Office of Investment Security, Department of the Treasury 800 – 899
Chapter IX Federal Claims Collection Standards (Department of the Treasury—Department of Justice) 900 – 999
Chapter X Financial Crimes Enforcement Network, Department of the Treasury 1000 – 1099
Lawyers, law librarians and law students should be familiar with the Code of Federal Regulations.
