Code of Federal Regulations Title 31, Volume 3, July 1, 2015
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31 CFR Parts 500-End (1099) continues coverage on the United States Department of Treasury. In this volume, you will find rules, procedures, processes, and regulations relating to the Office of Foreign Assets Control, Bureau of Engraving and Printing, Office of Investment Security, Federal Law Enforcement Training Center, Federal Crimes Enforcement Network, Federal claims collection standards, and more. Some of the topics within this volume include: reporting procedures and penalties, foreign country sanctions; global terrorism sanctions, foreign narcotics sanctions, standards for the administ...
31 CFR Parts 500-End (1099) continues coverage on the United States Department of Treasury. In this volume, you will find rules, procedures, processes, and regulations relating to the Office of Foreign Assets Control, Bureau of Engraving and Printing, Office of Investment Security, Federal Law Enforcement Training Center, Federal Crimes Enforcement Network, Federal claims collection standards, and more. Some of the topics within this volume include: reporting procedures and penalties, foreign country sanctions; global terrorism sanctions, foreign narcotics sanctions, standards for the administrative collection of claims, standards for the compromise collection of claims, rules for banks, casinos, card clubs, brokers and dealers in securities, money business services, and more. Brokers and security investors, financial planners, collection agencies, U.S. ambassadors, U.S. Embassy and Foreign officer personnel, foreign Prime Ministers, Presidents, Chancellors, and Heads of State, as well as Casino and Bank management personnel may be interested in this volume. International lawyers, economists, foreign affairs personnel and analysts, intelligence community personnel, plus students handling research for international relations degree program assignments may be interested in this volume. Code of Federal Regulations Title 31, Volume 3, July 1, 2015 Containing parts Part 500 to end Part 500; Reserved Part 501; REPORTING, PROCEDURES AND PENALTIES REGULATIONS Part 510; NORTH KOREA SANCTIONS REGULATIONS Part 515; CUBAN ASSETS CONTROL REGULATIONS Part 535; IRANIAN ASSETS CONTROL REGULATIONS Part 536; NARCOTICS TRAFFICKING SANCTIONS REGULATIONS Part 537; BURMESE SANCTIONS REGULATIONS Part 538; SUDANESE SANCTIONS REGULATIONS Part 539; WEAPONS OF MASS DESTRUCTION TRADE CONTROL REGULATIONS Part 540; HIGHLY ENRICHED URANIUM (HEU) AGREEMENT ASSETS CONTROL REGULATIONS Part 541; ZIMBABWE SANCTIONS REGULATIONS Part 542; SYRIAN SANCTIONS REGULATIONS Part 543; CÔTE D'IVOIRE SANCTIONS REGULATIONS Part 544; WEAPONS OF MASS DESTRUCTION PROLIFERATORS SANCTIONS REGULATIONS Part 546; DARFUR SANCTIONS REGULATIONS Part 547; DEMOCRATIC REPUBLIC OF THE CONGO SANCTIONS REGULATIONS Part 548; BELARUS SANCTIONS REGULATIONS Part 549; LEBANON SANCTIONS REGULATIONS Part 551; SOMALIA SANCTIONS REGULATIONS Part 552; YEMEN SANCTIONS REGULATIONS Part 553; CENTRAL AFRICAN REPUBLIC SANCTIONS REGULATIONS Part 558; SOUTH SUDAN SANCTIONS REGULATIONS Part 560; IRANIAN TRANSACTIONS AND SANCTIONS REGULATIONS Part 561; IRANIAN FINANCIAL SANCTIONS REGULATIONS Part 562; IRANIAN HUMAN RIGHTS ABUSES SANCTIONS REGULATIONS Part 570; LIBYAN SANCTIONS REGULATIONS Part 576; IRAQ STABILIZATION AND INSURGENCY SANCTIONS REGULATIONS Part 588; WESTERN BALKANS STABILIZATION REGULATIONS Part 589; UKRAINE RELATED SANCTIONS REGULATIONS Part 590; TRANSNATIONAL CRIMINAL ORGANIZATIONS SANCTIONS REGULATIONS Part 591; VENEZUELA SANCTIONS REGULATIONS Part 592; ROUGH DIAMONDS CONTROL REGULATIONS Part 593; FORMER LIBERIAN REGIME OF CHARLES TAYLOR SANCTIONS REGULATIONS Part 594; GLOBAL TERRORISM SANCTIONS REGULATIONS Part 595; TERRORISM SANCTIONS REGULATIONS Part 596; TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS Part 597; FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS Part 598; FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS Part 599; Reserved Part 600; Reserved Part 601; DISTINCTIVE PAPER FOR UNITED STATES CURRENCY AND OTHER SECURITIES Part 605; REGULATIONS GOVERNING CONDUCT IN BUREAU OF ENGRAVING AND PRINTING BUILDINGS AND ON THE GROUNDS OF WASHINGTON, DC AND FORT WORTH, TEXAS Parts 606-699; Reserved Part 700; REGULATIONS GOVERNING CONDUCT IN OR ON THE FEDERAL LAW ENFORCEMENT TRAINING CENTER (FLETC) BUILDINGS AND GROUNDS Par
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