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Code of Federal Regulations (Last Updated: July 5, 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 588 - Western Balkans Stabilization Regulations |
| Subpart A - Relation of This Part to Other Laws and Regulations |
| § 588.101 - Relation of this part to other laws and regulations. |
| Subpart B - Prohibitions |
| § 588.201 - Prohibited transactions. |
| § 588.202 - Effect of transfers violating the provisions of this part. |
| § 588.203 - Holding of funds in interest-bearing accounts; investment and reinvestment. |
| § 588.204 - Expenses of maintaining blocked tangible property; liquidation of blocked property. |
| § 588.205 - Evasions; attempts; causing violations; conspiracies. |
| § 588.206 - Exempt transactions. |
| Subpart C - General Definitions |
| § 588.300 - Applicability of definitions. |
| § 588.301 - Blocked account; blocked property. |
| § 588.302 - Effective date. |
| § 588.303 - Entity. |
| § 588.304 - Financial, material, or technological support. |
| § 588.305 - [Reserved] |
| § 588.306 - Interest. |
| § 588.307 - Licenses; general and specific. |
| § 588.308 - OFAC. |
| § 588.309 - Person. |
| § 588.310 - Property; property interest. |
| § 588.311 - Transfer. |
| § 588.312 - United States. |
| § 588.313 - United States person; U.S. person. |
| § 588.314 - U.S. financial institution. |
| § 588.315 - Western Balkans. |
| Subpart D - Interpretations |
| § 588.401 - Reference to amended sections. |
| § 588.402 - Effect of amendment. |
| § 588.403 - Termination and acquisition of an interest in blocked property. |
| § 588.404 - Transactions ordinarily incident to a licensed transaction. |
| § 588.405 - Provision and receipt of services. |
| § 588.406 - Offshore transactions involving blocked property. |
| § 588.407 - Payments from blocked accounts to satisfy obligations prohibited. |
| § 588.408 - Charitable contributions. |
| § 588.409 - Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked. |
| § 588.410 - Setoffs prohibited. |
| § 588.411 - Entities owned by one or more persons whose property and interests in property are blocked. |
| Subpart E - Licenses, Authorizations, and Statements of Licensing Policy |
| § 588.501 - General and specific licensing procedures. |
| § 588.502 - Effect of license or other authorization. |
| § 588.503 - Exclusion from licenses. |
| § 588.504 - Payments and transfers to blocked accounts in U.S. financial institutions. |
| § 588.505 - Entries in certain accounts for normal service charges. |
| § 588.506 - Investment and reinvestment of certain funds. |
| § 588.507 - Provision of certain legal services. |
| § 588.508 - Payments for legal services from funds originating outside the United States. |
| § 588.509 - Emergency medical services. |
| § 588.510 - Official business of the United States Government. |
| § 588.511 - Official business of certain international organizations and entities. |
| § 588.512 - Authorizing certain transactions in support of nongovernmental organizations' activities. |
| § 588.513 - Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use. |
| Subpart F - Reports |
| § 588.601 - Records and reports. |
| Subpart G - Penalties and Findings of Violation |
| § 588.701 - Penalties. |
| § 588.702 - Pre-Penalty Notice; settlement. |
| § 588.703 - Penalty imposition. |
| § 588.704 - Administrative collection; referral to United States Department of Justice. |
| § 588.705 - Findings of Violation. |
| Subpart H - Procedures |
| § 588.801 - Procedures. |
| § 588.802 - Delegation of certain authorities of the Secretary of the Treasury. |
| Subpart I - Paperwork Reduction Act |
| § 588.901 - Paperwork Reduction Act notice. |