31 C.F.R. PART 536--NARCOTICS TRAFFICKING SANCTIONS REGULATIONS
TITLE 31--Money and Finance: Treasury
Subtitle B--REGULATIONS RELATING TO MONEY AND FINANCE
CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
PART 536--NARCOTICS TRAFFICKING SANCTIONS REGULATIONS
Subpart A--RELATION OF THIS PART TO OTHER LAWS AND REGULATIONS
|
|
| Relation of this part to other laws and regulations.
|
|
Subpart B--PROHIBITIONS
|
|
| Prohibited transactions involving blocked property.
|
|
|
|
| Effect of transfers violating the provisions of this part.
|
|
|
|
| Holding of certain types of blocked property in interest-bearing accounts.
|
|
|
|
| Evasions; attempts; conspiracies.
|
|
Subpart C--GENERAL DEFINITIONS
|
|
| Blocked account; blocked property.
|
|
|
|
| Information and informational materials.
|
|
|
|
| Property; property interest.
|
|
|
|
| Specially designated narcotics trafficker.
|
|
|
|
| United States person; U.S. person.
|
|
|
|
| U.S. financial institution.
|
|
Subpart D--INTERPRETATIONS
|
|
| Reference to amended sections.
|
|
|
|
| Termination and acquisition of an interest in blocked property.
|
|
|
|
| Transactions incidental to a licensed transaction.
|
|
|
|
| Alleged change in ownership or control of an entity designated as a specially designated narcotics trafficker.
|
|
|
|
| Credit extended and cards issued by U.S. financial institutions.
|
|
Subpart E--LICENSES, AUTHORIZATIONS, AND STATEMENTS OF LICENSING POLICY
|
|
| Effect of license or authorization.
|
|
|
|
| Exclusion from licenses and authorizations.
|
|
|
|
| Payments and transfers to blocked accounts in U.S. financial institutions.
|
|
|
|
| Investment and reinvestment of certain funds.
|
|
|
|
| Entries in certain accounts for normal service charges authorized.
|
|
|
|
| Provision of certain legal services authorized.
|
|
|
|
| Authorization of emergency medical services.
|
|
Subpart F--REPORTS
Subpart G--PENALTIES
|
|
| Response to prepenalty notice.
|
|
|
|
| Administrative collection; referral to United States Department of Justice.
|
|
Subpart H--PROCEDURES
|
|
| Delegation by the Secretary of the Treasury.
|
|
Subpart I--PAPERWORK REDUCTION ACT
|
|
| Paperwork Reduction Act notice.
|
|
