Cfr Title 31 Pt 500-end ; Code Of Federal Regulations(paper)2018

Cfr Title 31 Pt 500-end       ; Code Of Federal Regulations(paper)2018
Title:
Code of Federal Regulations, Title 31, Money and Finance: Treasury, Pt. 500-End, Revised as of July 1, 2018
Agency Publisher: 
Format:
Paperback
USA Price: 
Stock:
In stock
GPO Stock Number:
869-088-00127-3
ISBN:
9780160946769
Description

Title 31 CFR, Part 500-end, includes rules, regulations, procedures and administrative procedures associated with, TITLE 31—Money and Finance: Treasury, Subtitle B—REGULATIONS RELATING TO MONEY AND FINANCE (CONTINUED), CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

Table of Contents

500

[RESERVED]

501

501.101 to 501.901

REPORTING, PROCEDURES AND PENALTIES REGULATIONS

510

510.101 to 510.901

NORTH KOREA SANCTIONS REGULATIONS

515

515.101 to 515.901

CUBAN ASSETS CONTROL REGULATIONS

535

535.101 to 535.905

IRANIAN ASSETS CONTROL REGULATIONS

536

536.100 to 536.901

NARCOTICS TRAFFICKING SANCTIONS REGULATIONS

539

539.101 to 539.901

WEAPONS OF MASS DESTRUCTION TRADE CONTROL REGULATIONS

541

541.101 to 541.901

ZIMBABWE SANCTIONS REGULATIONS

542

542.101 to 542.901

SYRIAN SANCTIONS REGULATIONS

544

544.101 to 544.901

WEAPONS OF MASS DESTRUCTION PROLIFERATORS SANCTIONS REGULATIONS

546

546.101 to 546.901

DARFUR SANCTIONS REGULATIONS

547

547.101 to 547.901

DEMOCRATIC REPUBLIC OF THE CONGO SANCTIONS REGULATIONS

548

548.101 to 548.901

BELARUS SANCTIONS REGULATIONS

549

549.101 to 549.901

LEBANON SANCTIONS REGULATIONS

551

551.101 to 551.901

SOMALIA SANCTIONS REGULATIONS

552

552.101 to 552.901

YEMEN SANCTIONS REGULATIONS

553

553.101 to 553.901

CENTRAL AFRICAN REPUBLIC SANCTIONS REGULATIONS

554

554.101 to 554.901

BURUNDI SANCTIONS REGULATIONS

558

558.101 to 558.901

SOUTH SUDAN SANCTIONS REGULATIONS

560

560.101 to 560.901

IRANIAN TRANSACTIONS AND SANCTIONS REGULATIONS

561

561.101 to 561.901

IRANIAN FINANCIAL SANCTIONS REGULATIONS

562

562.101 to 562.901

IRANIAN HUMAN RIGHTS ABUSES SANCTIONS REGULATIONS

566

566.101 to 566.901

HIZBALLAH FINANCIAL SANCTIONS REGULATIONS

570

570.101 to 570.901

LIBYAN SANCTIONS REGULATIONS

576

576.101 to 576.901

IRAQ STABILIZATION AND INSURGENCY SANCTIONS REGULATIONS

578

578.101 to 578.901

CYBER-RELATED SANCTIONS REGULATIONS

583

583.101 to 583.901

GLOBAL MAGNITSKY SANCTIONS REGULATIONS

584

584.101 to 584.901

MAGNITSKY ACT SANCTIONS REGULATIONS

588

588.101 to 588.901

WESTERN BALKANS STABILIZATION REGULATIONS

589

589.101 to 589.901

UKRAINE RELATED SANCTIONS REGULATIONS

590

590.101 to 590.901

TRANSNATIONAL CRIMINAL ORGANIZATIONS SANCTIONS REGULATIONS

591

591.101 to 591.901

VENEZUELA SANCTIONS REGULATIONS

592

592.101 to 592.801

ROUGH DIAMONDS CONTROL REGULATIONS

594

594.101 to 594.901

GLOBAL TERRORISM SANCTIONS REGULATIONS

595

595.101 to 595.901

TERRORISM SANCTIONS REGULATIONS

596

596.101 to 596.901

TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS

597

597.101 to 597.901

FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS

598

598.101 to 598.901

FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS

599

[RESERVED]

Appendix

 

Appendix A to Chapter V—Information Pertaining to the Specially Designated Nationals and Blocked Persons List

CHAPTER VI—BUREAU OF ENGRAVING AND PRINTING, DEPARTMENT OF THE TREASURY

600

[RESERVED]

601

601.1 to 601.5

DISTINCTIVE PAPER FOR UNITED STATES CURRENCY AND OTHER SECURITIES

605

605.1

REGULATIONS GOVERNING CONDUCT IN BUREAU OF ENGRAVING AND PRINTING BUILDINGS AND ON THE GROUNDS OF WASHINGTON, DC AND FORT WORTH, TEXAS

606-699

[RESERVED]

CHAPTER VII—FEDERAL LAW ENFORCEMENT TRAINING CENTER, DEPARTMENT OF THE TREASURY

700

700.2 to 700.14

REGULATIONS GOVERNING CONDUCT IN OR ON THE FEDERAL LAW ENFORCEMENT TRAINING CENTER (FLETC) BUILDINGS AND GROUNDS

701-799

[RESERVED]

CHAPTER VIII—OFFICE OF INVESTMENT SECURITY, DEPARTMENT OF THE TREASURY

800

800.101 to 800.801

REGULATIONS PERTAINING TO MERGERS, ACQUISITIONS, AND TAKEOVERS BY FOREIGN PERSONS

801-899

[RESERVED]

CHAPTER IX—FEDERAL CLAIMS COLLECTION STANDARDS (DEPARTMENT OF THE TREASURY—DEPARTMENT OF JUSTICE)

900

900.1 to 900.8

SCOPE OF STANDARDS

901

901.1 to 901.12

STANDARDS FOR THE ADMINISTRATIVE COLLECTION OF CLAIMS

902

902.1 to 902.7

STANDARDS FOR THE COMPROMISE OF CLAIMS

903

903.1 to 903.5

STANDARDS FOR SUSPENDING OR TERMINATING COLLECTION ACTIVITY

904

904.1 to 904.4

REFERRALS TO THE DEPARTMENT OF JUSTICE

905-999

[RESERVED]

CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY

1000-1009

[RESERVED]

1010

1010.100 to 1010.980

GENERAL PROVISIONS

1011-1019

[RESERVED]

1020

1020.100 to 1020.670

RULES FOR BANKS

1021

1021.100 to 1021.670

RULES FOR CASINOS AND CARD CLUBS

1022

1022.100 to 1022.610-1022.670

RULES FOR MONEY SERVICES BUSINESSES

1023

1023.100 to 1023.670

RULES FOR BROKERS OR DEALERS IN SECURITIES

1024

1024.100 to 1024.640-1024.670

RULES FOR MUTUAL FUNDS

1025

1025.100 to 1025.600-1025.670

RULES FOR INSURANCE COMPANIES

1026

1026.100 to 1026.670

RULES FOR FUTURES COMMISSION MERCHANTS AND INTRODUCING BROKERS IN COMMODITIES

1027

1027.100 to 1027.600-1027.670

RULES FOR DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS

1028

1028.100 to 1028.600-1028.670

RULES FOR OPERATORS OF CREDIT CARD SYSTEMS

1029

1029.100 to 1029.600-1029.670

RULES FOR LOAN OR FINANCE COMPANIES

1030

1030.100 to 1030.600-1030.670

RULES FOR HOUSING GOVERNMENT SPONSORED ENTERPRISES

1031-1059

[RESERVED]

1060

1060.100-1060.200 to 1060.800

PROVISIONS RELATING TO THE COMPREHENSIVE IRAN SANCTIONS, ACCOUNTABILITY, AND DIVESTMENT ACT OF 2010

1061-1099

 
 

Audience

Product Details

Availability Details:
In Stock
USA Price:
$68.00
International Price:
$95.20
Publisher:
National Archives and Records Administration, Office of the Federal Register
Key Phrases:
  • CFR Title 31
Weight:
2.125
Quantity Price:
Discount
Cover:
Paper
Unit of Issue (US):
1
Unit of Issue (Non-US):
1
Record Creation Date:
07/12/2018
Last Status Update:
09/30/2019
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