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Code of Federal Regulations (Last Updated: April 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 540 - HIGHLY ENRICHED URANIUM (HEU) AGREEMENT ASSETS CONTROL REGULATIONS |
| Subpart A - Relation of This Part to Other Laws and Regulations |
| § 540.101 - Relation of this part to other laws and regulations. |
| Subpart B - Prohibitions |
| § 540.201 - Prohibited transactions involving blocked property. |
| § 540.202 - Effect of transfers violating the provisions of this part. |
| § 540.203 - Holding of funds in interest-bearing accounts; investment and reinvestment. |
| Subpart C - General Definitions |
| § 540.301 - Blocked account; blocked property. |
| § 540.302 - Effective date. |
| § 540.303 - Entity. |
| § 540.304 - Government of the Russian Federation. |
| § 540.305 - HEU Agreements. |
| § 540.306 - Highly Enriched Uranium (HEU). |
| § 540.307 - Licenses; general and specific. |
| § 540.308 - Low Enriched Uranium (LEU). |
| § 540.309 - Natural uranium. |
| § 540.310 - Person. |
| § 540.311 - Property; property interest. |
| § 540.312 - Transfer. |
| § 540.313 - United States. |
| § 540.314 - United States person; U.S. person. |
| § 540.315 - Uranium-235 (U235). |
| § 540.316 - Uranium enrichment. |
| § 540.317 - Uranium feed; natural uranium feed. |
| § 540.318 - Uranium Hexafluoride (UF6). |
| § 540.319 - U.S. financial institution. |
| Subpart D - Interpretations |
| § 540.401 - Reference to amended sections. |
| § 540.402 - Effect of amendment. |
| § 540.403 - Termination and acquisition of an interest in blocked property. |
| § 540.404 - Setoffs prohibited. |
| § 540.405 - Transactions incidental to a licensed transaction. |
| Subpart E - Licenses, Authorizations, and Statements of Licensing Policy |
| § 540.500 - Licensing procedures. |
| § 540.501 - Effect of license or authorization. |
| § 540.502 - Exclusion from licenses. |
| § 540.503 - Payments and transfers to blocked accounts in U.S. financial institutions. |
| § 540.504 - Entries in certain accounts for normal service charges authorized. |
| Subpart F - Reports |
| § 540.601 - Records and reports. |
| Subpart G - Penalties |
| § 540.701 - Penalties. |
| § 540.702 - Prepenalty notice. |
| § 540.703 - Response to prepenalty notice; informal settlement. |
| § 540.704 - Penalty imposition or withdrawal. |
| § 540.705 - Administrative collection; referral to United States Department of Justice. |
| Subpart H - Procedures |
| § 540.801 - Procedures. |
| § 540.802 - Delegation by the Secretary of the Treasury. |
| Subpart I - Paperwork Reduction Act |
| § 540.901 - Paperwork Reduction Act notice. |