Prohibitions | Midpage

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Code of Federal Regulations

Subpart B

Prohibitions

583.201Prohibited transactions.583.202Effect of transfers violating the provisions of this part.583.203Holding of funds in interest-bearing accounts; investment and reinvestment.583.204Expenses of maintaining blocked tangible property; liquidation of blocked property.583.205Evasions; attempts; causing violations; conspiracies.583.206Exempt transactions.