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 D - Trading With the Enemy Act (TWEA) Penalties
  7. 31 CFR § 501.700
31 CFR § 501.700
Applicability
July 31, 2023
CFR

§ 501.700 Applicability.

This subpart is applicable only to those parts of chapter V promulgated pursuant to the TWEA, which include parts 500, 505, and 515.

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§ 501.701 Penalties

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