Code of Federal Regulations (Last Updated: November 8, 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 500 - [Reserved] |
Subpart E - Licenses, Authorizations and Statements of Licensing Policy |
§ 500.501 - General and specific licensing procedures. |
§ 500.502 - Effect of subsequent license or authorization. |
§ 500.503 - Exclusion from licenses and authorizations. |
§ 500.504 - Certain judicial proceedings with respect to property of designated nationals. |
§ 500.505 - Certain persons unblocked. |
§ 500.508 - Payments to blocked accounts in domestic banks. |
§ 500.509 - Entries in certain accounts for normal service charges. |
§ 500.510 - Payments to the United States, States and political subdivisions. |
§ 500.511 - Transactions by certain business enterprises. |
§ 500.513 - Purchase and sale of certain securities. |
§ 500.514 - Payment of dividends and interest on and redemption and collection of securities. |
§ 500.515 - Transfers of securities to blocked accounts in domestic banks. |
§ 500.516 - Voting and soliciting of proxies on securities. |
§ 500.517 - Access to safe deposit boxes under certain conditions. |
§ 500.518 - Payments for living, traveling, and similar personal expenses in the United States. |
§ 500.519 - Limited payments from accounts of United States citizens abroad. |
§ 500.520 - Payments from accounts of United States citizens in employ of United States in foreign countries and certain other persons. |
§ 500.521 - Certain remittances for necessary living expenses. |
§ 500.522 - Certain remittances to United States citizens in foreign countries. |
§ 500.523 - Transactions incident to the administration of decedents' estates. |
§ 500.524 - Payment from, and transactions in the administration of certain trusts and estates. |
§ 500.525 - Certain transfers by operation of law. |
§ 500.526 - Transactions involving blocked life insurance policies. |
§ 500.527 - Certain transactions with respect to United States patents, trademarks, and copyrights. |
§ 500.528 - Certain transactions with respect to blocked foreign patents, trademarks and copyrights authorized. |
§ 500.529 - Powers of attorney. |
§ 500.530 - Exportation of powers of attorney or instructions relating to certain types of transactions. |
§ 500.533 - Exportations, reexportations, and incidental transactions. |
§ 500.535 - Exchange of certain securities. |
§ 500.536 - Certain transactions with respect to merchandise affected by 500.204. |
§ 500.549 - Proof of origin. |
§ 500.550 - Transactions related to information and informational materials. |
§ 500.551 - Reimports. |
§ 500.552 - Research samples. |
§ 500.553 - Prior contractual commitments not a basis for licensing. |
§ 500.554 - Gifts of North Korean, North Vietnamese, Cambodian, or South Vietnamese origin. |
§ 500.556 - Joint bank accounts. |
§ 500.557 - Proceeds of insurance policies. |
§ 500.558 - Accounts of blocked partnerships. |
§ 500.559 - Accounts of North Korean, North Vietnamese, Cambodian or South Vietnamese sole proprietorships. |
§ 500.560 - Bank accounts of official representatives of foreign governments in North Korea, North Viet-Nam, Cambodia, or South Viet-Nam. |
§ 500.561 - Transfers of abandoned property under State laws. |
§ 500.562 - [Reserved] |
§ 500.563 - Transactions incident to travel to and within North Korea. |
§ 500.564 - [Reserved] |
§ 500.565 - Family remittances to nationals of Vietnam and Cambodia. |
§ 500.566 - Certain transactions authorized on behalf of North Korean nationals incident to their travel and maintenance expenses. |
§ 500.567 - U.S. assets of certain designated country corporations. |
§ 500.568 - U.S. assets of blocked decedents. |
§ 500.569 - [Reserved] |
§ 500.570 - Cambodian property unblocked. |
§ 500.571 - Transactions related to telecommunications authorized. |
§ 500.572 - Humanitarian projects authorized. |
§ 500.573 - Certain donations of funds and goods to meet basic human needs authorized. |
§ 500.574 - Executory contracts and related transactions authorized. |
§ 500.575 - Certain services to Vietnamese nationals authorized. |
§ 500.576 - Authorization of transactions concerning certain development projects in Vietnam. |
§ 500.577 - Authorization of bank transactions with respect to Vietnam by certain international organizations. |
§ 500.578 - Vietnamese property unblocked. |
§ 500.579 - Authorization for release of certain blocked transfers by banking institutions subject to U.S. jurisdiction. |
§ 500.580 - Authorization of U.S. dollar clearing transactions involving North Korea. |
§ 500.581 - Financial transactions related to diplomatic missions authorized. |
§ 500.582 - Importation of North Korean-origin magnesite and magnesia. |
§ 500.583 - News organization offices. |
§ 500.584 - Energy sector projects in North Korea. |
§ 500.585 - Payments for services rendered by North Korea to United States aircraft authorized. |
§ 500.586 - Authorization of new transactions concerning certain North Korean property. |
§§ 500.506--500.507 - [Reserved] |