31 CFR Subpart B
Prohibitions
July 31, 2023
§
599.201
Prohibited transactions
§
599.202
Effect of transfers violating the provisions of this part
§
599.203
Holding of funds in interest-bearing accounts; investment and reinvestment
§
599.204
Expenses of maintaining blocked tangible property; liquidation of blocked property
§
599.205
Exempt transactions