GroundRules
31 CFR 501.700: Applicability.
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 D—Trading With the Enemy Act (TWEA) Penalties
This subpart is applicable only to those parts of chapter V promulgated pursuant to the TWEA, which include parts 500, 505, and 515.
Collected 2026-08-27T02:25:25Z. Source file · JSON