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31 C.F.R. Part 1060 – Provisions Relating to the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 | Midpage
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Code of Federal Regulations
Title 31
Chapter X
Part 1060
31 C.F.R. Part 1060
Provisions Relating to the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010
1060.100-1060.200
[Reserved]
1060.300
Reporting obligations on foreign bank relationships with Iranian-linked financial institutions designated under IEEPA and IRGC-linked persons designated under IEEPA.
1060.400-1060.700
[Reserved]
1060.800
Penalties.