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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 588
Subpart B - Subpart B—Prohibitions
§ 588.201 - Prohibited transactions.
§ 588.202 - Effect of transfers violating the provisions of this part.
§ 588.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 588.204 - Expenses of maintaining blocked tangible property; liquidation of blocked property.
§ 588.205 - Evasions; attempts; causing violations; conspiracies.
§ 588.206 - Exempt transactions.
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