[Code of Federal Regulations]
[Title 31, Volume 2]
[Revised as of July 1, 2004]
From the U.S. Government Printing Office via GPO Access
[CITE: 31CFR587.101]

[Page 872-873]
 
                  TITLE 31--MONEY AND FINANCE: TREASURY
 
 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
 
PART 587_FEDERAL REPUBLIC OF YUGOSLAVIA (SERBIA AND MONTENEGRO) MILOSEVIC 
SANCTIONS REGULATIONS--Table of Contents
 
      Subpart A_Relation of This Part to Other Laws and Regulations
 
Sec. 587.101  Relation of this part to other laws and regulations.




      Subpart A_Relation of This Part to Other Laws and Regulations

Sec.
587.101 Relation of this part to other laws and regulations.

                         Subpart B_Prohibitions

587.201 Prohibited transactions involving blocked property.
587.202 Effect of transfers violating the provisions of this part.
587.203 Holding of funds in interest-bearing accounts; investment and 
          reinvestment.
587.204 Evasions; attempts; conspiracies.
587.205 Expenses of maintaining blocked property; liquidation of blocked 
          account.
587.206 Exempt transactions.

                      Subpart C_General Definitions

587.301 Blocked account; blocked property.
587.302 Effective date.
587.303 Entity.
587.304 Information or informational materials.
587.305 Interest.
587.306 Licenses; general and specific.
587.307 Person.
587.308 Property; property interest.
587.309 Transfer.
587.310 United States.
587.311 U.S. financial institution.
587.312 United States person; U.S. person.

                        Subpart D_Interpretations

587.401 Reference to amended sections.
587.402 Effect of amendment.
587.403 Termination and acquisition of an interest in blocked property.
587.404 Transactions incidental to a licensed transaction.
587.405 Provision of services.
587.406 Offshore transactions.
587.407 Payments from blocked accounts to satisfy obligations 
          prohibited.
587.408 Credit extended and cards issued by U.S. financial institutions.
587.409 Setoffs prohibited.

  Subpart E_Licenses, Authorizations and Statements of Licensing Policy

587.501 General and specific licensing procedures.
587.502 Effect of license or authorization.
587.503 Exclusion from licenses.
587.504 Payments and transfers to blocked accounts in U.S. financial 
          institutions.
587.505 Entries in certain accounts for normal service charges 
          authorized.
587.506 Investment and reinvestment of certain funds.
587.507 Provision of certain legal services authorized.
587.508 Authorization of emergency medical services.

                            Subpart F_Reports

587.601 Records and reports.

                           Subpart G_Penalties

587.701 Penalties.
587.702 Prepenalty notice.
587.703 Response to prepenalty notice; informal settlement.
587.704 Penalty imposition or withdrawal.
587.705 Administrative collection; referral to United States Department 
          of Justice.

                          Subpart H_Procedures

587.801 Procedures.
587.802 Delegation by the Secretary of the Treasury.

                    Subpart I_Paperwork Reduction Act

587.901 Paperwork Reduction Act notice.

    Authority: 3 U.S.C. 301; 22 U.S.C. 287c; 31 U.S.C. 321(b); 50 U.S.C. 
1601-1651, 1701-1706; E.O. 13088, 63 FR 32109, 3 CFR, 1998 Comp., p. 
191; E.O. 13121, 64 FR 24021, 3 CFR, 1999 Comp., p. 176; E.O. 13192, 66 
FR 7379, 3 CFR, 2002 Comp., p. 733; E.O. 13304, 68 FR 32315, May 29, 
2003.

    Source: 66 FR 50511, Oct. 3, 2001, unless otherwise noted.

[[Page 873]]



    This part is separate from, and independent of, the other parts of 
this chapter, with the exception of part 501 of this chapter, the 
recordkeeping and reporting requirements and license application and 
other procedures of which apply to this part. Actions taken pursuant to 
part 501 of this chapter with respect to the prohibitions contained in 
this part are considered actions taken pursuant to this part. Differing 
foreign policy and national security circumstances may result in 
differing interpretations of similar language among the parts of this 
chapter. No license or authorization contained in or issued pursuant to 
those other parts authorizes any transaction prohibited by this part. No 
license or authorization contained in or issued pursuant to any other 
provision of law or regulation authorizes any transaction prohibited by 
this part. No license contained in or issued pursuant to this part 
relieves the involved parties from complying with any other applicable 
laws or regulations.