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- 31 CFR 802.1106 · Waiver.
- 31 CFR 802.1107 · Refilings.
- 31 CFR 802.1108 · Rejection of voluntary notice.
- 31 CFR Appendix A to Part 802 · Appendix A to Part 802—List of Military Installations and Other U.S. Government Sites
- 31 CFR 850.101 · Scope.
- 31 CFR 850.102 · Relation of this part to other laws and regulations.
- 31 CFR 850.103 · Rules of construction and interpretation.
- 31 CFR 850.104 · Knowledge standard.
- 31 CFR 850.201 · Advanced packaging.
- 31 CFR 850.202 · AI system.
- 31 CFR 850.203 · Certification.
- 31 CFR 850.204 · Completion date.
- 31 CFR 850.205 · Contingent equity interest.
- 31 CFR 850.206 · Controlled foreign entity.
- 31 CFR 850.207 · Country of concern.
- 31 CFR 850.208 · Covered activity.
- 31 CFR 850.209 · Covered foreign person.
- 31 CFR 850.210 · Covered transaction.
- 31 CFR 850.211 · Develop.
- 31 CFR 850.212 · Entity.
- 31 CFR 850.213 · Excepted transaction.
- 31 CFR 850.214 · Fabricate.
- 31 CFR 850.215 · Knowingly directing.
- 31 CFR 850.216 · Knowledge.
- 31 CFR 850.217 · Notifiable transaction.
- 31 CFR 850.218 · Package.
- 31 CFR 850.219 · Parent.
- 31 CFR 850.220 · Person.
- 31 CFR 850.221 · Person of a country of concern.
- 31 CFR 850.222 · Principal place of business.
- 31 CFR 850.223 · Produce.
- 31 CFR 850.224 · Prohibited transaction.
- 31 CFR 850.225 · Quantum computer.
- 31 CFR 850.226 · Relevant agencies.
- 31 CFR 850.227 · Subsidiary.
- 31 CFR 850.228 · United States.
- 31 CFR 850.229 · U.S. person.
- 31 CFR 850.301 · Undertaking a prohibited transaction.
- 31 CFR 850.302 · Actions of a controlled foreign entity.
- 31 CFR 850.303 · Knowingly directing an otherwise prohibited transaction.
- 31 CFR 850.401 · Undertaking a notifiable transaction.
- 31 CFR 850.402 · Notification of actions of a controlled foreign entity.
- 31 CFR 850.403 · Notification of post-transaction knowledge.
- 31 CFR 850.404 · Procedures for notifications.
- 31 CFR 850.405 · Content of notifications.
- 31 CFR 850.406 · Notice of material omission or inaccuracy.
- 31 CFR 850.501 · Excepted transaction.
- 31 CFR 850.502 · National interest exemption.
- 31 CFR 850.503 · IEEPA statutory exception.
- 31 CFR 850.601 · Taking actions prohibited by this part.
- 31 CFR 850.602 · Failure to fulfill requirements.
- 31 CFR 850.603 · Misrepresentation, concealment, and omission of facts.
- 31 CFR 850.604 · Evasions; attempts; causing violations; conspiracies.
- 31 CFR 850.701 · Penalties.
- 31 CFR 850.702 · Administrative collection; referral to United States Department of Justice.
- 31 CFR 850.703 · Divestment.
- 31 CFR 850.704 · Voluntary self-disclosure.
- 31 CFR 850.801 · Confidentiality.
- 31 CFR 850.802 · Language of information.
- 31 CFR 850.901 · Delegation of authorities of the Secretary of the Treasury.
- 31 CFR 850.902 · Amendment, modification, or revocation.
- 31 CFR 850.903 · Severability.
- 31 CFR 850.904 · Reports to be furnished on demand.
- 31 CFR 900.1 · Prescription of standards.
- 31 CFR 900.2 · Definitions and construction.
- 31 CFR 900.3 · Antitrust, fraud, and tax and interagency claims excluded.
- 31 CFR 900.4 · Compromise, waiver, or disposition under other statutes not precluded.
- 31 CFR 900.5 · Form of payment.
- 31 CFR 900.6 · Subdivision of claims not authorized.
- 31 CFR 900.7 · Required administrative proceedings.
- 31 CFR 900.8 · No private rights created.
- 31 CFR 901.1 · Aggressive agency collection activity.
- 31 CFR 901.2 · Demand for payment.
- 31 CFR 901.3 · Collection by administrative offset.
- 31 CFR 901.4 · Reporting debts.
- 31 CFR 901.5 · Contracting with private collection contractors and with entities that locate and recover unclaimed assets.
- 31 CFR 901.6 · Suspension or revocation of eligibility for loans and loan guaranties, licenses, permits, or privileges.
- 31 CFR 901.7 · Liquidation of collateral.
- 31 CFR 901.8 · Collection in installments.
- 31 CFR 901.9 · Interest, penalties, and administrative costs.
- 31 CFR 901.10 · Analysis of costs.
- 31 CFR 901.11 · Use and disclosure of mailing addresses.
- 31 CFR 901.12 · Exemptions.
- 31 CFR 902.1 · Scope and application.
- 31 CFR 902.2 · Bases for compromise.
- 31 CFR 902.3 · Enforcement policy.
- 31 CFR 902.4 · Joint and several liability.
- 31 CFR 902.5 · Further review of compromise offers.
- 31 CFR 902.6 · Consideration of tax consequences to the Government.
- 31 CFR 902.7 · Mutual releases of the debtor and the Government.
- 31 CFR 903.1 · Scope and application.
- 31 CFR 903.2 · Suspension of collection activity.
- 31 CFR 903.3 · Termination of collection activity.
- 31 CFR 903.4 · Exception to termination.
- 31 CFR 903.5 · Discharge of indebtedness; reporting requirements.
- 31 CFR 904.1 · Prompt referral.
- 31 CFR 904.2 · Claims Collection Litigation Report.
- 31 CFR 904.3 · Preservation of evidence.
- 31 CFR 904.4 · Minimum amount of referrals to the Department of Justice.
- 31 CFR 1010.100 · General definitions.