GroundRules
Browse Federal regulations
Read the original sections, or search by topic.
- 31 CFR 406.3 · Forfeiture of gold valued not in excess of $2,500.
- 31 CFR 406.4 · Duties of customs officers.
- 31 CFR 406.5 · Forfeiture of gold valued in excess of $2,500.
- 31 CFR 407.1 · Authority.
- 31 CFR 407.2 · Applicability.
- 31 CFR 407.3 · Recording presence.
- 31 CFR 407.4 · Preservation of property.
- 31 CFR 407.5 · Conformity with signs and directions.
- 31 CFR 407.6 · Nuisances.
- 31 CFR 407.7 · Gambling.
- 31 CFR 407.8 · Intoxicating beverages and narcotics.
- 31 CFR 407.9 · Soliciting, vending, debt collection, and distribution of handbills.
- 31 CFR 407.10 · Photographs for news, advertising, or commercial purposes.
- 31 CFR 407.11 · Dogs and other animals.
- 31 CFR 407.12 · Vehicular and pedestrian traffic.
- 31 CFR 407.13 · Weapons and explosives.
- 31 CFR 407.14 · Penalties and other law.
- 31 CFR 409.1 · Standard.
- 31 CFR 409.2 · Procedures.
- 31 CFR 411.1 · Color illustrations authorized.
- 31 CFR 413.1 · Closure of streets.
- 31 CFR 413.2 · Coordination with other authorities.
- 31 CFR 501.101 · Relation of this part to other parts in this chapter.
- 31 CFR 501.301 · Definitions.
- 31 CFR 501.601 · Records and recordkeeping requirements.
- 31 CFR 501.602 · Reports to be furnished on demand.
- 31 CFR 501.603 · Reports of blocked, unblocked, or transferred blocked property.
- 31 CFR 501.604 · Reports of rejected transactions.
- 31 CFR 501.605 · Reports on litigation, arbitration, and dispute resolution proceedings.
- 31 CFR 501.606 · Reporting and recordkeeping requirements applicable to economic sanctions programs.
- 31 CFR 501.700 · Applicability.
- 31 CFR 501.701 · Penalties.
- 31 CFR 501.702 · Definitions.
- 31 CFR 501.703 · Overview of civil penalty process and construction of rules.
- 31 CFR 501.704 · Appearance and practice.
- 31 CFR 501.705 · Service and filing.
- 31 CFR 501.706 · Prepenalty Notice; issuance by Director.
- 31 CFR 501.707 · Response to Prepenalty Notice.
- 31 CFR 501.708 · Director's finding of no penalty warranted.
- 31 CFR 501.709 · Penalty notice.
- 31 CFR 501.710 · Settlement.
- 31 CFR 501.711 · Hearing request.
- 31 CFR 501.712 · Acknowledgment of hearing request.
- 31 CFR 501.713 · Order Instituting Proceedings.
- 31 CFR 501.714 · Answer to Order Instituting Proceedings.
- 31 CFR 501.715 · Notice of Hearing.
- 31 CFR 501.716 · Default.
- 31 CFR 501.717 · Consolidation of proceedings.
- 31 CFR 501.718 · Conduct and order of hearings.
- 31 CFR 501.719 · Ex parte communications.
- 31 CFR 501.720 · Separation of functions.
- 31 CFR 501.721 · Hearings to be public.
- 31 CFR 501.722 · Prehearing conferences.
- 31 CFR 501.723 · Prehearing disclosures; methods to discover additional matter.
- 31 CFR 501.724 · Documents that may be withheld.
- 31 CFR 501.725 · Confidential treatment of information in certain filings.
- 31 CFR 501.726 · Motions.
- 31 CFR 501.727 · Motion for summary disposition.
- 31 CFR 501.728 · Subpoenas.
- 31 CFR 501.729 · Sanctions.
- 31 CFR 501.730 · Depositions upon oral examination.
- 31 CFR 501.731 · Depositions upon written questions.
- 31 CFR 501.732 · Evidence.
- 31 CFR 501.733 · Evidence: confidential information, protective orders.
- 31 CFR 501.734 · Introducing prior sworn statements of witnesses into the record.
- 31 CFR 501.735 · Proposed findings, conclusions and supporting briefs.
- 31 CFR 501.736 · Authority of Administrative Law Judge.
- 31 CFR 501.737 · Adjustments of time, postponements and adjournments.
- 31 CFR 501.738 · Disqualification and withdrawal of Administrative Law Judge.
- 31 CFR 501.739 · Record in proceedings before Administrative Law Judge; retention of documents; copies.
- 31 CFR 501.740 · Decision of Administrative Law Judge.
- 31 CFR 501.741 · Review of decision or ruling.
- 31 CFR 501.742 · Secretary's designee's consideration of decisions by Administrative Law Judges.
- 31 CFR 501.743 · Briefs filed with the Secretary's designee.
- 31 CFR 501.744 · Record before the Secretary's designee.
- 31 CFR 501.745 · Orders and decisions: signature, date and public availability.
- 31 CFR 501.746 · Referral to United States Department of Justice; administrative collection measures.
- 31 CFR 501.747 · Procedures on remand of decisions.
- 31 CFR 501.801 · Licensing.
- 31 CFR 501.802 · Decisions.
- 31 CFR 501.803 · Amendment, modification, or revocation.
- 31 CFR 501.804 · Rulemaking.
- 31 CFR 501.805 · Rules governing availability of information.
- 31 CFR 501.806 · Procedures for unblocking property believed to have been blocked and reported in error due to mistaken identity or typographical or similar errors.
- 31 CFR 501.807 · Procedures governing delisting from the Specially Designated Nationals and Blocked Persons List or any other list of sanctioned persons or property maintained by the Office of Foreign Assets Control.
- 31 CFR 501.808 · License application and other procedures applicable to economic sanctions programs.
- 31 CFR 501.901 · Paperwork Reduction Act notice.
- 31 CFR Appendix A to Part 501 · Appendix A to Part 501—Economic Sanctions Enforcement Guidelines.
- 31 CFR 505.101 · Relation of this part to other laws and regulations.
- 31 CFR 505.102 · Certain civil penalties information released.
- 31 CFR 505.103 · Paperwork Reduction Act notice.
- 31 CFR 505.201 · Definitions.
- 31 CFR 505.202 · IEEPA.
- 31 CFR 505.203 · OFAC.
- 31 CFR 505.401 · Penalties.
- 31 CFR 505.402 · Pre-Penalty Notice; settlement.
- 31 CFR 505.403 · Penalty imposition.
- 31 CFR 505.404 · Administrative collection; referral to United States Department of Justice.
- 31 CFR 505.405 · Findings of Violation.
- 31 CFR 505.501 · Penalties.