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Code of Federal Regulations (Last Updated: May 6, 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 |
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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 funds believed to have been blocked due to mistaken identity. |
§ 501.807 - Procedures governing delisting from the Specially Designated Nationals and Blocked Persons List. |
§ 501.808 - License application and other procedures applicable to economic sanctions programs. |