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Code of Federal Regulations (Last Updated: November 8, 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 |
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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. |