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U.S. Code of Federal Regulations
Regulations most recently checked for updates: Oct 07, 2025
All Titles
Title 31
Chapter V
Part 597
Subpart B - Subpart B—Prohibitions
§ 597.201 - Prohibited transactions involving blocked assets or funds of foreign terrorist organizations or their agents.
§ 597.202 - Effect of transfers violating the provisions of this part.
§ 597.203 - Holding of funds in interest-bearing accounts; investment and reinvestment.
§ 597.204 - Evasions; attempts; conspiracies.
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