31 CFR Part 576
PART 576—IRAQ STABILIZATION AND INSURGENCY SANCTIONS REGULATIONS
- PART 576—IRAQ STABILIZATION AND INSURGENCY SANCTIONS 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 Laws and Regulations
- § 576.101 Relation of this part to other laws and regulations.
- Subpart B—Prohibitions
- § 576.201 Prohibited transactions involving blocked property.
- § 576.202 Effect of transfers violating the provisions of this part.
- § 576.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
- § 576.204 Expenses of maintaining blocked physical property; liquidation of blocked property.
- § 576.205 Evasions; attempts; conspiracies.
- § 576.207 Exemption for property controlled by the military forces of the United States and their coalition partners in Iraq.
- § 576.208 Prohibited transactions related to certain Iraqi cultural property.
- § 576.209 Exempt transactions.
- Subpart C—General Definitions
- § 576.301 Blocked account; blocked property.
- § 576.302 Development Fund for Iraq.
- § 576.303 Effective date.
- § 576.304 Entity.
- § 576.305 Former Iraqi regime.
- § 576.306 Information or informational materials.
- § 576.307 Interest.
- § 576.309 Licenses; general and specific.
- § 576.310 Government of Iraq.
- § 576.311 Person.
- § 576.312 Property; property interest.
- § 576.313 Transfer.
- § 576.314 UNSC Resolution 1483.
- § 576.315 United States.
- § 576.316 U.S. financial institution.
- § 576.317 United States person; U.S. person.
- Subpart D—Interpretations
- § 576.401 Reference to amended sections.
- § 576.402 Effect of amendment.
- § 576.403 Setoffs prohibited.
- § 576.404 Termination and acquisition of an interest in property.
- § 576.405 Transactions ordinarily incident to a licensed transaction.
- § 576.406 Provision of services.
- § 576.407 Offshore transactions.
- § 576.408 Payments from blocked accounts to satisfy obligations prohibited.
- § 576.409 Charitable contributions.
- § 576.410 Credit extended and cards issued by U.S. financial institutions.
- § 576.411 Prohibited transactions involving certain Iraqi cultural property.
- § 576.412 Entities owned by one or more persons whose property and interests in property are blocked.
- Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
- § 576.501 General and specific licensing procedures.
- § 576.502 Effect of license or authorization.
- § 576.503 Exclusion from licenses.
- § 576.504 Payments and transfers to blocked accounts in U.S. financial institutions.
- § 576.505 Entries in certain accounts for normal service charges authorized.
- § 576.506 Investment and reinvestment of certain funds.
- § 576.507 Provision of certain legal services.
- § 576.508 Payments for legal services from funds originating outside the United States.
- § 576.509 Authorization of emergency medical services.
- § 576.510 Unblocking certain blocked property.
- § 576.511 Property controlled by the military forces of the United States and their coalition partners in Iraq.
- § 576.512 Transactions with certain blocked persons authorized.
- § 576.513 Official business of the United States Government.
- § 576.514 Official business of certain international organizations and entities.
- § 576.515 Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
- § 576.516 Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.
- Subpart F—Reports
- § 576.601 Records and reports.
- Subpart G—Penalties
- § 576.701 Penalties.
- § 576.702 Pre-Penalty Notice; settlement.
- § 576.703 Penalty imposition.
- § 576.704 Administrative collection; referral to United States Department of Justice.
- Subpart H—Procedures
- § 576.801 Procedures.
- § 576.802 Delegation by the Secretary of the Treasury.
- Subpart I—Paperwork Reduction Act
- § 576.901 Paperwork Reduction Act notice.
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