31 CFR Part 588
PART 588—WESTERN BALKANS STABILIZATION REGULATIONS
- PART 588—WESTERN BALKANS STABILIZATION 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
- § 588.101 Relation of this part to other laws and regulations.
- Subpart B—Prohibitions
- § 588.201 Prohibited transactions.
- § 588.202 Effect of transfers violating the provisions of this part.
- § 588.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
- § 588.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.
- § 588.205 Evasions; attempts; causing violations; conspiracies.
- § 588.206 Exempt transactions.
- Subpart C—General Definitions
- § 588.300 Applicability of definitions.
- § 588.301 Blocked account; blocked property.
- § 588.302 Effective date.
- § 588.303 Entity.
- § 588.304 Financial, material, or technological support.
- § 588.305 [Reserved]
- § 588.306 Interest.
- § 588.307 Licenses; general and specific.
- § 588.308 OFAC.
- § 588.309 Person.
- § 588.310 Property; property interest.
- § 588.311 Transfer.
- § 588.312 United States.
- § 588.313 United States person; U.S. person.
- § 588.314 U.S. financial institution.
- § 588.315 Western Balkans.
- Subpart D—Interpretations
- § 588.401 Reference to amended sections.
- § 588.402 Effect of amendment.
- § 588.403 Termination and acquisition of an interest in blocked property.
- § 588.404 Transactions ordinarily incident to a licensed transaction.
- § 588.405 Provision and receipt of services.
- § 588.406 Offshore transactions involving blocked property.
- § 588.407 Payments from blocked accounts to satisfy obligations prohibited.
- § 588.408 Charitable contributions.
- § 588.409 Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked.
- § 588.410 Setoffs prohibited.
- § 588.411 Entities owned by one or more persons whose property and interests in property are blocked.
- Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
- § 588.501 General and specific licensing procedures.
- § 588.502 Effect of license or other authorization.
- § 588.503 Exclusion from licenses.
- § 588.504 Payments and transfers to blocked accounts in U.S. financial institutions.
- § 588.505 Entries in certain accounts for normal service charges.
- § 588.506 Investment and reinvestment of certain funds.
- § 588.507 Provision of certain legal services.
- § 588.508 Payments for legal services from funds originating outside the United States.
- § 588.509 Emergency medical services.
- § 588.510 Official business of the United States Government.
- § 588.511 Official business of certain international organizations and entities.
- § 588.512 Authorizing certain transactions in support of nongovernmental organizations' activities.
- § 588.513 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
- § 588.601 Records and reports.
- Subpart G—Penalties and Findings of Violation
- § 588.701 Penalties.
- § 588.702 Pre-Penalty Notice; settlement.
- § 588.703 Penalty imposition.
- § 588.704 Administrative collection; referral to United States Department of Justice.
- § 588.705 Findings of Violation.
- Subpart H—Procedures
- § 588.801 Procedures.
- § 588.802 Delegation of certain authorities of the Secretary of the Treasury.
- Subpart I—Paperwork Reduction Act
- § 588.901 Paperwork Reduction Act notice.
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