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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 566 - Hizballah Financial Sanctions Regulations |
| Subpart A - Relation of This Part to Other Laws and Regulations |
| § 566.101 - Relation of this part to other laws and regulations. |
| Subpart B - Prohibitions |
| § 566.201 - Prohibitions or strict conditions with respect to correspondent or payable-through accounts of certain foreign financial institutions identified by the Secretary of the Treasury. |
| § 566.202 - Evasions; attempts; causing violations; conspiracies. |
| § 566.203 - Exempt transactions. |
| Subpart C - General Definitions |
| § 566.300 - Applicability of definitions. |
| § 566.301 - Agent. |
| § 566.302 - Correspondent account. |
| § 566.303 - Covered financial institution. |
| § 566.304 - Effective date. |
| § 566.305 - Entity. |
| § 566.306 - Financial institution. |
| § 566.307 - Financial services. |
| § 566.308 - Financial transaction. |
| § 566.309 - Foreign financial institution. |
| § 566.310 - HIFPA. |
| § 566.311 - Hizballah. |
| § 566.312 - Knowingly. |
| § 566.313 - Licenses; general and specific. |
| § 566.314 - Money laundering. |
| § 566.315 - OFAC. |
| § 566.316 - Payable-through account. |
| § 566.317 - Person. |
| § 566.318 - Transaction account. |
| § 566.319 - United States. |
| § 566.320 - U.S. financial institution. |
| Subpart D - Interpretations |
| § 566.401 - Reference to amended sections. |
| § 566.402 - Effect of amendment. |
| § 566.403 - Facilitation of certain efforts, activities, or transactions by foreign financial institutions. |
| § 566.404 - Significant transactions; significant financial services. |
| Subpart E - Licenses, Authorizations, and Statements of Licensing Policy |
| § 566.501 - General and specific licensing procedures. |
| § 566.502 - Effect of license or other authorization. |
| § 566.503 - Exclusion from licenses. |
| § 566.504 - Transactions related to closing a correspondent or payable-through account. |
| Subpart F - Reports |
| § 566.601 - Records and reports. |
| Subpart G - Penalties and Finding of Violation |
| § 566.701 - Penalties. |
| § 566.702 - Pre-Penalty Notice; settlement. |
| § 566.703 - Penalty imposition. |
| § 566.704 - Administrative collection; referral to United States Department of Justice. |
| § 566.705 - Finding of violation. |
| Subpart H - Procedures |
| § 566.801 - Procedures. |
| § 566.802 - Delegation by the Secretary of the Treasury. |
| Subpart I - Paperwork Reduction Act |
| § 566.901 - Paperwork Reduction Act notice. |