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U.S. Code of Federal Regulations
Regulations most recently checked for updates: Aug 28, 2025
All Titles
Title 31
Chapter V
Part 561
Subpart D - Subpart D—Interpretations
§ 561.401 - Reference to amended sections.
§ 561.402 - Effect of amendment.
§ 561.403 - Facilitation of certain efforts, activities, or transactions by foreign financial institutions.
§ 561.404 - Significant transaction or transactions; significant financial services; significant financial transaction.
§ 561.405 - Entities owned by a person whose property and interests in property are blocked.
§ 561.406 - Country with primary jurisdiction over the foreign financial institution.
§ 561.407 - Conducting or facilitating a financial transaction with the Central Bank of Iran or a designated Iranian financial institution.
§ 561.408 - Goods or services originating in a country.
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