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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter V - Office of Foreign Assets Control, Department of the Treasury |
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Part 501 - Reporting, Procedures and Penalties Regulations |
| 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. |
| § 501.808 - 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. |