Prohibitions | Midpage

Collections
Code of Federal Regulations

Subpart B

Prohibitions

584.201Prohibited transactions involving blocked property.584.202Effect of transfers violating the provisions of this part.584.203Holding of funds in interest-bearing accounts; investment and reinvestment.584.204Expenses of maintaining blocked physical property; liquidation of blocked property.584.205Evasions; attempts; causing violations; conspiracies.584.206Exempt transactions.