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Code of Federal Regulations
Title 31
Chapter V
Part 561
Subpart D
Interpretations
561.401
Reference to amended sections.
561.402
Effect of amendment.
561.403
Facilitation of certain efforts, activities, or transactions by foreign financial institutions.
561.404
Significant transaction or transactions; significant financial services; significant financial transaction.
561.405
Entities owned by a person whose property and interests in property are blocked.
561.406
Country with primary jurisdiction over the foreign financial institution.
561.407
Conducting or facilitating a financial transaction with the Central Bank of Iran or a designated Iranian financial institution.
561.408
Goods or services originating in a country.