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 561 - Iranian Financial Sanctions Regulations
  6. 31 CFR Subpart E
31 CFR Subpart E
Licenses, Authorizations, and Statements of Licensing Policy
July 31, 2023
§
561.501
General and specific licensing procedures
§
561.502
Effect of license or authorization
§
561.503
Exclusion from licenses
§
561.504
Transactions related to closing a correspondent account or payable-through account
§
561.505
Official business of the United States Government
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Subpart D Interpretations
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Subpart F Reports

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