 |
Code of Federal Regulations (Last Updated: May 6, 2024) |
 |
Title 31 - Money and Finance: Treasury |
|
|
Subtitle B - Regulations Relating to Money and Finance |
|
|
Chapter V - Office of Foreign Assets Control, Department of the Treasury |
|
|
Part 555 - Mali Sanctions Regulations |
| Subpart A - Relation of This Part to Other Laws and Regulations |
| § 555.101 - Relation of this part to other laws and regulations. |
| Subpart B - Prohibitions |
| § 555.201 - Prohibited transactions. |
| § 555.202 - Effect of transfers violating the provisions of this part. |
| § 555.203 - Holding of funds in interest-bearing accounts; investment and reinvestment. |
| § 555.204 - Expenses of maintaining blocked tangible property; liquidation of blocked property. |
| § 555.205 - Evasions; attempts; causing violations; conspiracies. |
| § 555.206 - Exempt transactions. |
| Subpart C - General Definitions |
| § 555.300 - Applicability of definitions. |
| § 555.301 - Blocked account; blocked property. |
| § 555.302 - Effective date. |
| § 555.303 - Entity. |
| § 555.304 - Financial, material, or technological support. |
| § 555.305 - [Reserved] |
| § 555.306 - Interest. |
| § 555.307 - Licenses; general and specific. |
| § 555.308 - OFAC. |
| § 555.309 - Person. |
| § 555.310 - Property; property interest. |
| § 555.311 - Transfer. |
| § 555.312 - United States. |
| § 555.313 - United States person; U.S. person. |
| § 555.314 - U.S. financial institution. |
| Subpart D - Interpretations |
| § 555.401 - Reference to amended sections. |
| § 555.402 - Effect of amendment. |
| § 555.403 - Termination and acquisition of an interest in blocked property. |
| § 555.404 - Transactions ordinarily incident to a licensed transaction. |
| § 555.405 - Provision and receipt of services. |
| § 555.406 - Offshore transactions involving blocked property. |
| § 555.407 - Payments from blocked accounts to satisfy obligations prohibited. |
| § 555.408 - Charitable contributions. |
| § 555.409 - Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked. |
| § 555.410 - Setoffs prohibited. |
| § 555.411 - Entities owned by one or more persons whose property and interests in property are blocked. |
| Subpart E - Licenses, Authorizations, and Statements of Licensing Policy |
| § 555.501 - General and specific licensing procedures. |
| § 555.502 - Effect of license or other authorization. |
| § 555.503 - Exclusion from licenses. |
| § 555.504 - Payments and transfers to blocked accounts in U.S. financial institutions. |
| § 555.505 - Entries in certain accounts for normal service charges. |
| § 555.506 - Investment and reinvestment of certain funds. |
| § 555.507 - Provision of certain legal services. |
| § 555.508 - Payments for legal services from funds originating outside the United States. |
| § 555.509 - Emergency medical services. |
| § 555.510 - Official business of the United States government. |
| § 555.511 - Official business of certain international organizations and entities. |
| § 555.512 - Certain transactions in support of nongovernmental organizations' activities. |
| § 555.513 - 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 |
| § 555.601 - Records and reports. |
| Subpart G - Penalties and Findings of Violation |
| § 555.701 - Penalties. |
| § 555.702 - Pre-Penalty Notice; settlement. |
| § 555.703 - Penalty imposition. |
| § 555.704 - Administrative collection; referral to United States Department of Justice. |
| § 555.705 - Findings of Violation. |
| Subpart H - Procedures |
| § 555.801 - Procedures. |
| § 555.802 - Delegation of certain authorities of the Secretary of the Treasury. |
| Subpart I - Paperwork Reduction Act |
| § 555.901 - Paperwork Reduction Act notice. |
| Appendix A to Part 555 - —Executive Order 13882 |