1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter V - Office of Foreign Assets Control, Department of the Treasury
  5. Part 501 - Reporting, Procedures and Penalties Regulations
  6. Subpart C - Reports
  7. 31 CFR § 501.606
31 CFR § 501.606
Reporting and recordkeeping requirements applicable to economic sanctions programs
July 31, 2023
CFR

§ 501.606 Reporting and recordkeeping requirements applicable to economic sanctions programs.

The reporting and recordkeeping requirements set forth in this subpart are applicable to economic sanctions programs for which implementation and administration have been delegated to the Office of Foreign Assets Control.

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§ 501.605 Reports on litigation, arbitration, and dispute resolution proceedings

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