Subpart A - Relation of This Part to Other Parts in This Chapter

§ 501.101 - Relation of this part to other parts in this chapter.

Subpart B - Definitions

§ 501.301 - Definitions.

Subpart C - Reports

§ 501.601 - Records and recordkeeping requirements.

§ 501.602 - Reports to be furnished on demand.

§ 501.603 - Reports of blocked, unblocked, or transferred blocked property.

§ 501.604 - Reports of rejected transactions.

§ 501.605 - Reports on litigation, arbitration, and dispute resolution proceedings.

§ 501.606 - Reporting and recordkeeping requirements applicable to economic sanctions programs.

Subpart D - Trading With the Enemy Act (TWEA) Penalties

§ 501.700 - Applicability.

§ 501.701 - Penalties.

§ 501.702 - Definitions.

§ 501.703 - Overview of civil penalty process and construction of rules.

§ 501.704 - Appearance and practice.

§ 501.705 - Service and filing.

§ 501.706 - Prepenalty Notice; issuance by Director.

§ 501.707 - Response to Prepenalty Notice.

§ 501.708 - Director's finding of no penalty warranted.

§ 501.709 - Penalty notice.

§ 501.710 - Settlement.

§ 501.711 - Hearing request.

§ 501.712 - Acknowledgment of hearing request.

§ 501.713 - Order Instituting Proceedings.

§ 501.714 - Answer to Order Instituting Proceedings.

§ 501.715 - Notice of Hearing.

§ 501.716 - Default.

§ 501.717 - Consolidation of proceedings.

§ 501.718 - Conduct and order of hearings.

§ 501.719 - Ex parte communications.

§ 501.720 - Separation of functions.

§ 501.721 - Hearings to be public.

§ 501.722 - Prehearing conferences.

§ 501.723 - Prehearing disclosures; methods to discover additional matter.

§ 501.724 - Documents that may be withheld.

§ 501.725 - Confidential treatment of information in certain filings.

§ 501.726 - Motions.

§ 501.727 - Motion for summary disposition.

§ 501.728 - Subpoenas.

§ 501.729 - Sanctions.

§ 501.730 - Depositions upon oral examination.

§ 501.731 - Depositions upon written questions.

§ 501.732 - Evidence.

§ 501.733 - Evidence: confidential information, protective orders.

§ 501.734 - Introducing prior sworn statements of witnesses into the record.

§ 501.735 - Proposed findings, conclusions and supporting briefs.

§ 501.736 - Authority of Administrative Law Judge.

§ 501.737 - Adjustments of time, postponements and adjournments.

§ 501.738 - Disqualification and withdrawal of Administrative Law Judge.

§ 501.739 - Record in proceedings before Administrative Law Judge; retention of documents; copies.

§ 501.740 - Decision of Administrative Law Judge.

§ 501.741 - Review of decision or ruling.

§ 501.742 - Secretary's designee's consideration of decisions by Administrative Law Judges.

§ 501.743 - Briefs filed with the Secretary's designee.

§ 501.744 - Record before the Secretary's designee.

§ 501.745 - Orders and decisions: signature, date and public availability.

§ 501.746 - Referral to United States Department of Justice; administrative collection measures.

§ 501.747 - Procedures on remand of decisions.

Subpart E - Procedures

§ 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 property believed to have been blocked and reported in error due to mistaken identity or typographical or similar errors.

§ 501.807 - Procedures governing delisting from the Specially Designated Nationals and Blocked Persons List or any other list of sanctioned persons or property maintained by the Office of Foreign Assets Control.

§ 501.808 - License application and other procedures applicable to economic sanctions programs.

Subpart F - Paperwork Reduction Act

§ 501.901 - Paperwork Reduction Act notice.

Appendix A to Part 501 - —Economic Sanctions Enforcement Guidelines.