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Code of Federal Regulations, Title 31, Money and Finance: Treasury, Pt. 500-End, Revised as of July 1, 2016

Title:
Code of Federal Regulations, Title 31, Money and Finance: Treasury, Pt. 500-End, Revised as of July 1, 2016
Format:
Paperback
USA Price: 
Stock:
In stock
GPO Stock Number:
869-084-00127-8
ISBN:
9780160933653
Description

Code of Federal Regulations, Title 31, Money and Finance: Treasury, Pt. 500-End continues coverage rules, regulations, and procedures related to the Department of the Treasury. This volume includes information on money and finance, foreign assests control, engraving and printing, federal law enforcement, and more. 

ITEM AVAILABLE DATE 9/26/16.

Table of Contents

Subtitle B - Regulations Relating to Money and Finance (Continued)

Chapter V - OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY (Parts 500 - 599)

Appendix A to Chapter V - Information Pertaining to the Specially Designated Nationals and Blocked Persons List
Part 500 - Reserved
Part 501 - REPORTING, PROCEDURES AND PENALTIES REGULATIONS
Part 510 - NORTH KOREA SANCTIONS REGULATIONS
Part 515 - CUBAN ASSETS CONTROL REGULATIONS
Part 535 - IRANIAN ASSETS CONTROL REGULATIONS
Part 536 - NARCOTICS TRAFFICKING SANCTIONS REGULATIONS
Part 537 - BURMESE SANCTIONS REGULATIONS
Part 538 - SUDANESE SANCTIONS REGULATIONS
Part 539 - WEAPONS OF MASS DESTRUCTION TRADE CONTROL REGULATIONS
Part 541 - ZIMBABWE SANCTIONS REGULATIONS
Part 542 - SYRIAN SANCTIONS REGULATIONS
Part 543 - CÔTE D'IVOIRE SANCTIONS REGULATIONS
Part 544 - WEAPONS OF MASS DESTRUCTION PROLIFERATORS SANCTIONS REGULATIONS
Part 546 - DARFUR SANCTIONS REGULATIONS
Part 547 - DEMOCRATIC REPUBLIC OF THE CONGO SANCTIONS REGULATIONS
Part 548 - BELARUS SANCTIONS REGULATIONS
Part 549 - LEBANON SANCTIONS REGULATIONS
Part 551 - SOMALIA SANCTIONS REGULATIONS
Part 552 - YEMEN SANCTIONS REGULATIONS
Part 553 - CENTRAL AFRICAN REPUBLIC SANCTIONS REGULATIONS
Part 554 - BURUNDI SANCTIONS REGULATIONS
Part 558 - SOUTH SUDAN SANCTIONS REGULATIONS
Part 560 - IRANIAN TRANSACTIONS AND SANCTIONS REGULATIONS
Part 561 - IRANIAN FINANCIAL SANCTIONS REGULATIONS
Part 562 - IRANIAN HUMAN RIGHTS ABUSES SANCTIONS REGULATIONS
Part 566 - HIZBALLAH FINANCIAL SANCTIONS REGULATIONS
Part 570 - LIBYAN SANCTIONS REGULATIONS
Part 576 - IRAQ STABILIZATION AND INSURGENCY SANCTIONS REGULATIONS
Part 578 - CYBER-RELATED SANCTIONS REGULATIONS
Part 588 - WESTERN BALKANS STABILIZATION REGULATIONS
Part 589 - UKRAINE RELATED SANCTIONS REGULATIONS
Part 590 - TRANSNATIONAL CRIMINAL ORGANIZATIONS SANCTIONS REGULATIONS
Part 591 - VENEZUELA SANCTIONS REGULATIONS
Part 592 - ROUGH DIAMONDS CONTROL REGULATIONS
Part 593 - FORMER LIBERIAN REGIME OF CHARLES TAYLOR SANCTIONS REGULATIONS
Part 594 - GLOBAL TERRORISM SANCTIONS REGULATIONS
Part 595 - TERRORISM SANCTIONS REGULATIONS
Part 596 - TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS
Part 597 - FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS
Part 598 - FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS
Part 599 - Reserved

Chapter VI - BUREAU OF ENGRAVING AND PRINTING, DEPARTMENT OF THE TREASURY (Parts 600 - 699)

Part 600 - Reserved
Part 601 - DISTINCTIVE PAPER FOR UNITED STATES CURRENCY AND OTHER SECURITIES
Part 605 - REGULATIONS GOVERNING CONDUCT IN BUREAU OF ENGRAVING AND PRINTING BUILDINGS AND ON THE GROUNDS OF WASHINGTON, DC AND FORT WORTH, TEXAS
Parts 606-699 - Reserved

Chapter VII - FEDERAL LAW ENFORCEMENT TRAINING CENTER, DEPARTMENT OF THE TREASURY (Parts 700 - 799)

Part 700 - REGULATIONS GOVERNING CONDUCT IN OR ON THE FEDERAL LAW ENFORCEMENT TRAINING CENTER (FLETC) BUILDINGS AND GROUND
Parts 701-799 - Reserved

Chapter VIII - OFFICE OF INVESTMENT SECURITY, DEPARTMENT OF THE TREASURY (Parts 800 - 899)

Part 800 - REGULATIONS PERTAINING TO MERGERS, ACQUISITIONS, AND TAKEOVERS BY FOREIGN PERSONS
Parts 801-899 - Reserved

Chapter IX - FEDERAL CLAIMS COLLECTION STANDARDS (DEPARTMENT OF THE TREASURY-DEPARTMENT OF JUSTICE) (Parts 900 - 999)

Part 900 - SCOPE OF STANDARDS
Part 901 - STANDARDS FOR THE ADMINISTRATIVE COLLECTION OF CLAIMS
Part 902 - STANDARDS FOR THE COMPROMISE OF CLAIMS
Part 903 - STANDARDS FOR SUSPENDING OR TERMINATING COLLECTION ACTIVITY
Part 904 - REFERRALS TO THE DEPARTMENT OF JUSTICE
Parts 905-999 - Reserved

Chapter X - FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY (Parts 1000 - 1099)

Parts 1000-1009 - Reserved
Part 1010 - GENERAL PROVISIONS
Parts 1011-1019 - Reserved
Part 1020 - RULE FOR BANKS
Part 1021 - RULES FOR CASINOS AND CARD CLUBS
Part 1022 - RULES FOR MONEY SERVICES BUSINESSES
Part 1023 - RULES FOR BROKERS OR DEALERS IN SECURITIES
Part 1024 - RULES FOR MUTUAL FUNDS
Part 1025 - RULES FOR INSURANCE COMPANIES
Part 1026 - RULES FOR FUTURES COMMISSION MERCHANTS AND INTRODUCING BROKERS IN COMMODITIES
Part 1027 - RULES FOR DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS
Part 1028 - RULES FOR OPERATORS OF CREDIT CARD SYSTEMS
Part 1029 - RULES FOR LOAN OR FINANCE COMPANIES
Part 1030 - RULES FOR HOUSING GOVERNMENT SPONSORED ENTERPRISES
Parts 1031-1059 - Reserved
Part 1060 - PROVISIONS RELATING TO THE COMPREHENSIVE IRAN SANCTIONS, ACCOUNTABILITY, AND DIVESTMENT ACT OF 2010
Parts 1061-1099 - Reserved

Audience

Government staff and contractors working for, or with, the Department of the Treasury. In addition, lawyers, professors, students, and members of the general public interested in how the United States Treasury works will also find this of interest.

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
Year/Pages:
2016: 929 p.
Key Phrases:
  • CFR Title 31
Weight:
2.1875
Quantity Price:
Discount
Cover:
Paper
Unit of Issue (US):
1
Unit of Issue (Non-US):
1
Item available Date:
07/29/2016
Last Status Update:
09/28/2017
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