Licenses, Authorizations, and Statements of Licensing Policy | Midpage

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Code of Federal Regulations

Subpart E

Licenses, Authorizations, and Statements of Licensing Policy

589.501General and specific licensing procedures.589.502Effect of license or other authorization.589.503Exclusion from licenses.589.504Payments and transfers to blocked accounts in U.S. financial institutions.589.505Entries in certain accounts for normal service charges.589.506Provision of certain legal services.589.507Payments for legal services from funds originating outside the United States.589.508Emergency medical services.589.509Investment and reinvestment of certain funds.589.510Official business of the United States Government.589.511Official business of certain international organizations and entities.589.512Certain transactions related to derivatives prohibited by § 589.202, § 589.203, or § 589.204.589.513Exportation or reexportation of agricultural commodities, medicine, medical supplies, and replacement parts to the Crimea region of Ukraine.589.514Noncommercial, personal remittances to or from the Crimea region of Ukraine or for or on behalf of individuals ordinarily resident in the Crimea region of Ukraine.589.515Operation of accounts for individuals ordinarily resident in the Crimea region of Ukraine.589.516Transactions related to telecommunications and mail involving the Crimea region of Ukraine.589.517Exportation of certain services and software incident to internet-based communications to the Crimea Region of Ukraine.589.518Transactions necessary and ordinarily incident to publishing in the Crimea region of Ukraine.589.519Emergency landings and air ambulance services in the Crimea region of Ukraine.589.520Certain transactions in support of nongovernmental organizations' activities in the Crimea region of Ukraine.589.521Transactions related to closing a correspondent or payable-through account.