§2301. Sense of Congress — Inbound Citations

Implementing Regulations (Code of Federal Regulations)

Statutory authority for 50 regulations in the Code of Federal Regulations.

• 31 C.F.R. § 599.101 — Relation of this part to other laws and regulations.

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• 31 C.F.R. § 599.201 — Prohibited transactions.

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• 31 C.F.R. § 599.202 — Effect of transfers violating the provisions of this part.

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• 31 C.F.R. § 599.203 — Holding of funds in interest-bearing accounts; investment and reinvestment.

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• 31 C.F.R. § 599.204 — Expenses of maintaining blocked tangible property; liquidation of blocked property.

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• 31 C.F.R. § 599.205 — Exempt transactions.

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• 31 C.F.R. § 599.300 — Applicability of definitions.

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• 31 C.F.R. § 599.301 — Blocked account; blocked property.

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• 31 C.F.R. § 599.302 — Effective date.

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• 31 C.F.R. § 599.303 — Entity.

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• 31 C.F.R. § 599.304 — Financial, material, or technological support.

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• 31 C.F.R. § 599.305 — Financial institution.

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• 31 C.F.R. § 599.306 — Foreign person.

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• 31 C.F.R. § 599.307 — [Reserved]

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• 31 C.F.R. § 599.308 — Interest.

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• 31 C.F.R. § 599.309 — Knowingly; knows.

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• 31 C.F.R. § 599.310 — Licenses; general and specific.

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• 31 C.F.R. § 599.311 — Means of production.

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• 31 C.F.R. § 599.312 — OFAC.

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• 31 C.F.R. § 599.313 — Person.

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• 31 C.F.R. § 599.314 — Proliferation of illicit drugs.

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• 31 C.F.R. § 599.315 — Property; property interest.

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• 31 C.F.R. § 599.316 — Transfer.

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• 31 C.F.R. § 599.317 — United States.

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• 31 C.F.R. § 599.318 — United States person; U.S. person.

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• 31 C.F.R. § 599.319 — United States financial institution.

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• 31 C.F.R. § 599.401 — [Reserved]

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• 31 C.F.R. § 599.402 — Effect of amendment.

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• 31 C.F.R. § 599.403 — Termination and acquisition of an interest in blocked property.

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• 31 C.F.R. § 599.404 — Transactions ordinarily incident to a licensed transaction.

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• 31 C.F.R. § 599.405 — Setoffs prohibited.

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• 31 C.F.R. § 599.406 — Entities owned by one or more persons whose property and interests in property are blocked.

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• 31 C.F.R. § 599.501 — General and specific licensing procedures.

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• 31 C.F.R. § 599.502 — Effect of license or other authorization.

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• 31 C.F.R. § 599.503 — Exclusion from licenses.

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• 31 C.F.R. § 599.504 — Payments and transfers to blocked accounts in U.S. financial institutions.

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• 31 C.F.R. § 599.505 — Entries in certain accounts for normal service charges.

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• 31 C.F.R. § 599.506 — Provision of certain legal services.

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• 31 C.F.R. § 599.507 — Payments for legal services from funds originating outside the United States.

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• 31 C.F.R. § 599.508 — Emergency medical services.

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• 31 C.F.R. § 599.509 — Official business of the United States Government.

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• 31 C.F.R. § 599.510 — Official business of certain international organizations and entities.

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• 31 C.F.R. § 599.511 — Certain transactions for maintenance, employment, and related banking services for blocked individuals physically located in the United States.

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• 31 C.F.R. § 599.512 — Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.

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• 31 C.F.R. § 599.513 — Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.

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• 31 C.F.R. § 599.601 — Records and reports.

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• 31 C.F.R. § 599.701 — Penalties and Findings of Violation.

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• 31 C.F.R. § 599.801 — Procedures.

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• 31 C.F.R. § 599.802 — Delegation of certain authorities of the Secretary of the Treasury.

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• 31 C.F.R. § 599.901 — Paperwork Reduction Act notice.

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Citations to 21 U.S.C. § 2301 as a whole

• 21 U.S.C. § 2355(a)(3)(B)(ii)

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  (ii) the Fentanyl Sanctions Act (21 U.S.C. 2301 et seq.); or