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 584 - Magnitsky Act Sanctions Regulations
  6. 31 CFR Subpart D
31 CFR Subpart D
Interpretations
July 31, 2023
§
584.401
Reference to amended sections
§
584.402
Effect of amendment
§
584.403
Termination and acquisition of an interest in blocked property
§
584.404
Transactions ordinarily incident to a licensed transaction
§
584.405
Provision of services
§
584.406
Offshore transactions involving blocked property
§
584.407
Payments from blocked accounts to satisfy obligations prohibited
§
584.408
Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked
§
584.409
Setoffs prohibited
§
584.410
Entities owned by one or more persons whose property and interests in property are blocked
Previous
Subpart C General Definitions
Next
Subpart E Licenses, Authorizations, and Statements of Licensing Policy

Tried the LawStack mobile app?

Join thousands and try LawStack mobile for FREE today.

  • Carry the law offline, wherever you go.
  • Download CFR, USC, rules, and state law to your mobile device.

Designed and built by Tekk Innovations LLC, the makers of the LawStack iPhone app or Android app.

© 2020 Tekk Innovations LLC