Prohibitions | Midpage

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Code of Federal Regulations

Subpart B

Prohibitions

588.201Prohibited transactions.588.202Effect of transfers violating the provisions of this part.588.203Holding of funds in interest-bearing accounts; investment and reinvestment.588.204Expenses of maintaining blocked tangible property; liquidation of blocked property.588.205Evasions; attempts; causing violations; conspiracies.588.206Exempt transactions.