[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: 31CFR595.101]

[Page 944-945]
 
                  TITLE 31--MONEY AND FINANCE: TREASURY
 
 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
 
PART 595_TERRORISM SANCTIONS REGULATIONS--Table of Contents
 
      Subpart A_Relation of This Part to Other Laws and Regulations
 
Sec. 595.101  Relation of this part to other laws and regulations.




      Subpart A_Relation of This Part to Other Laws and Regulations

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

                         Subpart B_Prohibitions

595.201 Prohibited transactions involving blocked property.
595.202 Effect of transfers violating the provisions of this part.
595.203 Holding of certain types of blocked property in interest-bearing 
          accounts.
595.204 Prohibited dealing in property; contributions of funds, goods, 
          or services.
595.205 Evasions; attempts; conspiracies.
595.206 Exempt transactions.

                      Subpart C_General Definitions

595.301 Blocked account; blocked property.
595.302 Effective date.
595.303 Entity.
595.304 Foreign person.
595.305 General license.
595.306 Information and informational materials.
595.307 Interest.
595.308 License.
595.309 Person.
595.310 Property; property interest.
595.311 Specially designated terrorist.
595.312 Specific license.
595.313 Transfer.
595.314 United States.
595.315 United States person; U.S. person.
595.316 U.S. financial institution.

                        Subpart D_Interpretations

595.401 Reference to amended sections.
595.402 Effect of amendment.
595.403 Termination and acquisition of an interest in blocked property.
595.404 Setoffs prohibited.
595.405 Transactions incidental to a licensed transaction.
595.406 Provision of services.
595.407 Offshore transactions.
595.408 Charitable contributions to specially designated terrorists.

 Subpart E_Licenses, Authorizations, and Statements of Licensing Policy

595.500 Licensing procedures.
595.501 Effect of license or authorization.
595.502 Exclusion from licenses and authorizations.

[[Page 945]]

595.503 Payments and transfers to blocked accounts in U.S. financial 
          institutions.
595.504 Investment and reinvestment of certain funds.
595.505 Entries in certain accounts for normal service charges 
          authorized.
595.506 Provision of certain legal services to a specially designated 
          terrorist.
595.507 Authorization of emergency medical services.

                            Subpart F_Reports

595.601 Records and reports.

                           Subpart G_Penalties

595.701 Penalties.
595.702 Prepenalty notice.
595.703 Presentation responding to prepenalty notice.
595.704 Penalty notice.
595.705 Administrative collection; referral to United States Department 
          of Justice.

                          Subpart H_Procedures

595.801 Procedures.
595.802 Delegation by the Secretary of the Treasury.

                    Subpart I_Paperwork Reduction Act

595.901 Paperwork Reduction Act notice.

    Authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 
1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); E.O. 
12947, 60 FR 5079, 3 CFR, 1995 Comp., p. 319.

    Source: 61 FR 3806, Feb. 2, 1996, unless otherwise noted.



    (a) 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. Differing foreign policy 
and national security contexts 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.
    (b) No license or authorization contained in or issued pursuant to 
this part relieves the involved parties from complying with any other 
applicable laws or regulations.

[61 FR 3806, Feb. 2, 1996, as amended at 62 FR 45111, Aug. 25, 1997]