31 CFR Part 501
PART 501—REPORTING, PROCEDURES AND PENALTIES REGULATIONS
- PART 501—REPORTING, PROCEDURES AND PENALTIES REGULATIONS
- Subtitle B—Regulations Relating to Money and Finance › Chapter V—Office of Foreign Assets Control, Department of the Treasury
- Subpart A—Relation of This Part to Other Parts in This Chapter
- § 501.101 Relation of this part to other parts in this chapter.
- Subpart B—Definitions
- § 501.301 Definitions.
- Subpart C—Reports
- § 501.601 Records and recordkeeping requirements.
- § 501.602 Reports to be furnished on demand.
- § 501.603 Reports of blocked, unblocked, or transferred blocked property.
- § 501.604 Reports of rejected transactions.
- § 501.605 Reports on litigation, arbitration, and dispute resolution proceedings.
- § 501.606 Reporting and recordkeeping requirements applicable to economic sanctions programs.
- Subpart D—Trading With the Enemy Act (TWEA) Penalties
- § 501.700 Applicability.
- § 501.701 Penalties.
- § 501.702 Definitions.
- § 501.703 Overview of civil penalty process and construction of rules.
- § 501.704 Appearance and practice.
- § 501.705 Service and filing.
- § 501.706 Prepenalty Notice; issuance by Director.
- § 501.707 Response to Prepenalty Notice.
- § 501.708 Director's finding of no penalty warranted.
- § 501.709 Penalty notice.
- § 501.710 Settlement.
- § 501.711 Hearing request.
- § 501.712 Acknowledgment of hearing request.
- § 501.713 Order Instituting Proceedings.
- § 501.714 Answer to Order Instituting Proceedings.
- § 501.715 Notice of Hearing.
- § 501.716 Default.
- § 501.717 Consolidation of proceedings.
- § 501.718 Conduct and order of hearings.
- § 501.719 Ex parte communications.
- § 501.720 Separation of functions.
- § 501.721 Hearings to be public.
- § 501.722 Prehearing conferences.
- § 501.723 Prehearing disclosures; methods to discover additional matter.
- § 501.724 Documents that may be withheld.
- § 501.725 Confidential treatment of information in certain filings.
- § 501.726 Motions.
- § 501.727 Motion for summary disposition.
- § 501.728 Subpoenas.
- § 501.729 Sanctions.
- § 501.730 Depositions upon oral examination.
- § 501.731 Depositions upon written questions.
- § 501.732 Evidence.
- § 501.733 Evidence: confidential information, protective orders.
- § 501.734 Introducing prior sworn statements of witnesses into the record.
- § 501.735 Proposed findings, conclusions and supporting briefs.
- § 501.736 Authority of Administrative Law Judge.
- § 501.737 Adjustments of time, postponements and adjournments.
- § 501.738 Disqualification and withdrawal of Administrative Law Judge.
- § 501.739 Record in proceedings before Administrative Law Judge; retention of documents; copies.
- § 501.740 Decision of Administrative Law Judge.
- § 501.741 Review of decision or ruling.
- § 501.742 Secretary's designee's consideration of decisions by Administrative Law Judges.
- § 501.743 Briefs filed with the Secretary's designee.
- § 501.744 Record before the Secretary's designee.
- § 501.745 Orders and decisions: signature, date and public availability.
- § 501.746 Referral to United States Department of Justice; administrative collection measures.
- § 501.747 Procedures on remand of decisions.
- Subpart E—Procedures
- § 501.801 Licensing.
- § 501.802 Decisions.
- § 501.803 Amendment, modification, or revocation.
- § 501.804 Rulemaking.
- § 501.805 Rules governing availability of information.
- § 501.806 Procedures for unblocking property believed to have been blocked and reported in error due to mistaken identity or typographical or similar errors.
- § 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.
- § 501.808 License application and other procedures applicable to economic sanctions programs.
- Subpart F—Paperwork Reduction Act
- § 501.901 Paperwork Reduction Act notice.
- Appendix A to Part 501—Economic Sanctions Enforcement Guidelines.
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