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. 31 CFR Subpart E
31 CFR Subpart E
Procedures
July 31, 2023
§
501.801
Licensing
§
501.802
Decisions
§
501.803
Amendment, modification, or revocation
§
501.804
Rulemaking
§
501.805
Rules governing availability of information
§
501.806
Procedures for unblocking funds believed to have been blocked due to mistaken identity
§
501.807
Procedures governing delisting from the Specially Designated Nationals and Blocked Persons List
§
501.808
License application and other procedures applicable to economic sanctions programs
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Subpart D Trading With the Enemy Act (TWEA) Penalties
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Subpart F Paperwork Reduction Act

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