Subpart A - Relation of This Part to Other Laws and Regulations

§ 597.101 - Relation of this part to other laws and regulations.

Subpart B - Prohibitions

§ 597.201 - Prohibited transactions involving blocked assets or funds of foreign terrorist organizations or their agents.

§ 597.202 - Effect of transfers violating the provisions of this part.

§ 597.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.

§ 597.204 - Evasions; attempts; conspiracies.

Subpart C - General Definitions

§ 597.301 - Agent.

§ 597.302 - Assets.

§ 597.303 - Blocked account; blocked funds.

§ 597.304 - Designation.

§ 597.305 - Effective date.

§ 597.306 - Entity.

§ 597.307 - Financial institution.

§ 597.308 - Financial transaction.

§ 597.309 - Foreign terrorist organization.

§ 597.310 - Funds.

§ 597.311 - General license.

§ 597.312 - Interest.

§ 597.313 - License.

§ 597.314 - Person.

§ 597.315 - Specific license.

§ 597.316 - Transaction.

§ 597.317 - Transfer.

§ 597.318 - United States.

§ 597.319 - U.S. financial institution.

Subpart D - Interpretations

§ 597.401 - Reference to amended sections.

§ 597.402 - Effect of amendment.

§ 597.403 - Termination and acquisition of an interest in blocked funds.

§ 597.404 - Setoffs prohibited.

§ 597.405 - Transactions incidental to a licensed transaction.

§ 597.406 - Offshore transactions.

§ 597.407 - Palestinian Authority.

Subpart E - Licenses, Authorizations, and Statements of Licensing Policy

§ 597.500 - Licensing procedures.

§ 597.501 - Effect of license or authorization.

§ 597.502 - Exclusion from licenses and authorizations.

§ 597.503 - Payments and transfers to blocked accounts in U.S. financial institutions.

§ 597.504 - Entries in certain accounts for normal service charges authorized.

§ 597.505 - Payment for certain legal services.

§ 597.506 - Official activities of certain international organizations; U.S. person employees of certain governments.

§ 597.507 - Travel, employment, residence and maintenance transactions with the Palestinian Authority.

§ 597.508 - Payment of taxes and incidental fees to the Palestinian Authority.

§ 597.509 - Transactions with entities under the control of the Palestinian President and certain other entities.

§ 597.510 - Concluding activities with the Palestinian Authority.

§ 597.511 - In-kind donations of medicine, medical devices, and medical services.

§ 597.512 - Transactions with the Palestinian Authority authorized.

§ 597.513 - Payments from funds originating outside the United States and the formation of legal defense funds authorized.

§ 597.514 - Official business of the United States Government.

§ 597.515 - Official business of certain international organizations and entities.

§ 597.516 - Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.

§ 597.517 - 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

§ 597.601 - Records and reports.

Subpart G - Penalties

§ 597.701 - Penalties.

§ 597.702 - Prepenalty notice.

§ 597.703 - Response to prepenalty notice.

§ 597.704 - Penalty notice.

§ 597.705 - Administrative collection; referral to United States Department of Justice.

Subpart H - Procedures

§ 597.801 - Procedures.

§ 597.802 - Delegation by the Secretary of the Treasury.

Subpart I - Paperwork Reduction Act

§ 597.901 - Paperwork Reduction Act notice.

Appendixes to Chapter V - [Reserved]