31 CFR Part 597
PART 597—FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS
- PART 597—FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS
- Subtitle B—Regulations Relating to Money and Finance › Chapter V—Office of Foreign Assets Control, Department of the Treasury
- Subpart A—Relation of This Part to Other Laws and Regulations
- § 597.101 Relation of this part to other laws and regulations.
- Subpart B—Prohibitions
- § 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.
- Subpart C—General Definitions
- § 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.
- Subpart D—Interpretations
- § 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.
- § 597.407 Palestinian Authority.
- Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
- § 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.
- § 597.506 Official activities of certain international organizations; U.S. person employees of certain governments.
- § 597.507 Travel, employment, residence and maintenance transactions with the Palestinian Authority.
- § 597.508 Payment of taxes and incidental fees to the Palestinian Authority.
- § 597.509 Transactions with entities under the control of the Palestinian President and certain other entities.
- § 597.510 Concluding activities with the Palestinian Authority.
- § 597.511 In-kind donations of medicine, medical devices, and medical services.
- § 597.512 Transactions with the Palestinian Authority authorized.
- § 597.513 Payments for legal services from funds originating outside the United States and the formation of legal defense funds.
- § 597.514 Official business of the United States Government.
- § 597.515 Official business of certain international organizations and entities.
- § 597.516 Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
- § 597.517 Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
- Subpart F—Reports
- § 597.601 Records and reports.
- Subpart G—Penalties
- § 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.
- Subpart H—Procedures
- § 597.801 Procedures.
- § 597.802 Delegation by the Secretary of the Treasury.
- Subpart I—Paperwork Reduction Act
- § 597.901 Paperwork Reduction Act notice.
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