31 CFR Part 566
PART 566—HIZBALLAH FINANCIAL SANCTIONS REGULATIONS
- PART 566—HIZBALLAH FINANCIAL 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
- § 566.101 Relation of this part to other laws and regulations.
- Subpart B—Prohibitions
- § 566.201 Prohibitions or strict conditions with respect to correspondent or payable-through accounts of certain foreign financial institutions identified by the Secretary of the Treasury.
- § 566.202 Evasions; attempts; causing violations; conspiracies.
- § 566.203 Exempt transactions.
- Subpart C—General Definitions
- § 566.300 Applicability of definitions.
- § 566.301 Agent.
- § 566.302 Correspondent account.
- § 566.303 Covered financial institution.
- § 566.304 Effective date.
- § 566.305 Entity.
- § 566.306 Financial institution.
- § 566.307 Financial services.
- § 566.308 Financial transaction.
- § 566.309 Foreign financial institution.
- § 566.310 HIFPA.
- § 566.311 Hizballah.
- § 566.312 Knowingly.
- § 566.313 Licenses; general and specific.
- § 566.314 Money laundering.
- § 566.315 OFAC.
- § 566.316 Payable-through account.
- § 566.317 Person.
- § 566.318 Transaction account.
- § 566.319 United States.
- § 566.320 U.S. financial institution.
- Subpart D—Interpretations
- § 566.401 Reference to amended sections.
- § 566.402 Effect of amendment.
- § 566.403 Facilitation of certain efforts, activities, or transactions by foreign financial institutions.
- § 566.404 Significant transactions; significant financial services.
- Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
- § 566.501 General and specific licensing procedures.
- § 566.502 Effect of license or other authorization.
- § 566.503 Exclusion from licenses.
- § 566.504 Transactions related to closing a correspondent or payable-through account.
- Subpart F—Reports
- § 566.601 Records and reports.
- Subpart G—Penalties and Finding of Violation
- § 566.701 Penalties.
- § 566.702 Pre-Penalty Notice; settlement.
- § 566.703 Penalty imposition.
- § 566.704 Administrative collection; referral to United States Department of Justice.
- § 566.705 Finding of violation.
- Subpart H—Procedures
- § 566.801 Procedures.
- § 566.802 Delegation by the Secretary of the Treasury.
- Subpart I—Paperwork Reduction Act
- § 566.901 Paperwork Reduction Act notice.
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