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Federal regulations · Through 2026-08-25 · Newer source version available

31 CFR 584.802: Delegation by the Secretary of the Treasury.

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Where this section sits in the code
  1. Title 31—Money and Finance: Treasury
  2. Subtitle B—Regulations Relating to Money and Finance
  3. CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
  4. PART 584—MAGNITSKY ACT SANCTIONS REGULATIONS
  5. Subpart H—Procedures

Any action that the Secretary of the Treasury is authorized to take pursuant to the Magnitsky Act; Presidential Memorandum of April 5, 2013: Delegation of Functions Under Section 404 and 406 of Public Law 112-208 (78 FR 22761, April 16, 2013); or any Executive orders or further Presidential action relating to the Magnitsky Act, may be taken by the Director of OFAC or by any other person to whom the Secretary of the Treasury has delegated authority so to act.

Collected 2026-08-27T02:25:25Z. Source file · JSON

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