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—General Provisions
- § 566.101 This part is separate from, and independent of, the other parts of this chapter, with the exceptions of part 501 of this chapter, the recordkeeping and reporting requirements and license application and other procedures, and part 505 of this chapter, the penalties regulations, both of which apply to this part. Actions taken pursuant to parts 501 and 505 of this chapter with respect to the prohibitions contained in this part are considered actions taken pursuant to this part. Differing foreign policy and national security circumstances may result in differing interpretations of similar language among the parts of this chapter. No license or authorization contained in or issued pursuant to those other parts authorizes any transaction prohibited by this part. No license or authorization contained in or issued pursuant to any other provision of law or regulation authorizes any transaction prohibited by this part. No license or authorization contained in or issued pursuant to this part relieves the involved parties from complying with any other applicable laws or regulations.
- § 566.102 Records and reports.
- § 566.103 Procedures.
- § 566.104 Paperwork Reduction Act notice.
- § 566.105 Penalties and findings of violation.
- § 566.106 Delegation by the Secretary of the Treasury.
- 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.
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