GroundRules
31 CFR 501.606: Reporting and recordkeeping requirements applicable to economic sanctions programs.
Where this section sits in the code
- 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 501—REPORTING, PROCEDURES AND PENALTIES REGULATIONS
- Subpart C—Reports
The reporting and recordkeeping requirements set forth in this subpart are applicable to economic sanctions programs for which implementation and administration have been delegated to the Office of Foreign Assets Control.
Collected 2026-08-27T02:25:25Z. Source file · JSON