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TITLE 31 : MONEY AND FINANCE: TREASURY [ 31 CFR ]
Note:
— Current as of: 09/27/2012
— Enhanced with links to US Code and FR Reference where ever possible and more to come.
— This consolidated CFR title was last updated by Federal Register (FR) dated 06/22/2012 for Part 149.
— Additional Federal Register entries were published for this title after the current date mentioned above. Click here to view these FR entries.
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— PART 0 : DEPARTMENT OF THE TREASURY EMPLOYEE RULES OF CONDUCT [ 31 CFR 0 ] [Last FR Update:01-Jun-1995]
— PART 1 : DISCLOSURE OF RECORDS [ 31 CFR 1 ] [Last FR Update:15-May-2012]
— PART 2 : NATIONAL SECURITY INFORMATION [ 31 CFR 2 ] [Last FR Update:08-Nov-2007]
— PART 3 : CLAIMS REGULATIONS AND INDEMNIFICATION OF DEPARTMENT OF TREASURY EMPLOYEES [ 31 CFR 3 ] [Last FR Update:30-Aug-1991]
— PART 4 : EMPLOYEES' PERSONAL PROPERTY CLAIMS [ 31 CFR 4 ] [Last FR Update:16-Apr-1997]
— PART 5 : TREASURY DEBT COLLECTION [ 31 CFR 5 ] [Last FR Update:28-Oct-2002]
— PART 6 : APPLICATIONS FOR AWARDS UNDER THE EQUAL ACCESS TO JUSTICE ACT [ 31 CFR 6 ] [Last FR Update:16-Apr-1984]
— PART 7 : EMPLOYEE INVENTIONS [ 31 CFR 7 ] [Last FR Update:13-Jul-1968]
— PART 8 : PRACTICE BEFORE THE BUREAU OF ALCOHOL, TOBACCO AND FIREARMS [ 31 CFR 8 ] [Last FR Update:16-Apr-1984]
— PART 9 : EFFECTS OF IMPORTED ARTICLES ON THE NATIONAL SECURITY [ 31 CFR 9 ] [Last FR Update:31-Oct-1975]
— PART 10 : PRACTICE BEFORE THE INTERNAL REVENUE SERVICE [ 31 CFR 10 ] [Last FR Update:11-Aug-2011]
— PART 11 : OPERATION OF VENDING FACILITIES BY THE BLIND ON FEDERAL PROPERTY UNDER THE CONTROL OF THE DEPARTMENT OF THE TREASURY [ 31 CFR 11 ] [Last FR Update:26-Oct-1993]
— PART 12 : RESTRICTION OF SALE AND DISTRIBUTION OF TOBACCO PRODUCTS [ 31 CFR 12 ] [Last FR Update:21-May-1996]
— PART 13 : PROCEDURES FOR PROVIDING ASSISTANCE TO STATE AND LOCAL GOVERNMENTS IN PROTECTING FOREIGN DIPLOMATIC MISSIONS [ 31 CFR 13 ] [Last FR Update:09-May-1980]
— PART 14 : RIGHT TO FINANCIAL PRIVACY ACT [ 31 CFR 14 ] [Last FR Update:20-Mar-1979]
— PART 15 : POST EMPLOYMENT CONFLICT OF INTEREST [ 31 CFR 15 ] [Last FR Update:12-Jun-1980]
— PART 16 : REGULATIONS IMPLEMENTING THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986 [ 31 CFR 16 ] [Last FR Update:17-Sep-1987]
— PART 17 : ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE DEPARTMENT OF THE TREASURY [ 31 CFR 17 ] [Last FR Update:16-Aug-1991]
— PART 18 : OFFICIALS DESIGNATED TO PERFORM THE FUNCTIONS AND DUTIES OF CERTAIN OFFICES IN CASE OF ABSENCE, DISABILITY, OR VACANCY [ 31 CFR 18 ] [Last FR Update:16-Nov-1999]
— PART 19 : GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT) [ 31 CFR 19 ] [Last FR Update:26-Nov-2003]
— PART 20 : GOVERNMENTWIDE REQUIREMENTS FOR DRUG-FREE WORKPLACE (FINANCIAL ASSISTANCE) [ 31 CFR 20 ] [Last FR Update:26-Nov-2003]
— PART 21 : NEW RESTRICTIONS ON LOBBYING [ 31 CFR 21 ] [Last FR Update:26-Feb-1990]
— PART 25 : PREPAYMENT OF FOREIGN MILITARY SALES LOANS MADE BY THE DEFENSE SECURITY ASSISTANCE AGENCY AND FOREIGN MILITARY SALES LOANS MADE BY THE FEDERAL FINANCING BANK AND GUARANTEED BY THE DEFENSE SECURITY ASSISTANCE AGENCY [ 31 CFR 25 ] [Last FR Update:06-Jul-1988]
— PART 26 : ENVIRONMENTAL REVIEW OF ACTIONS BY MULTILATERAL DEVELOPMENT BANDS (MDBS) [ 31 CFR 26 ] [Last FR Update:10-Jun-1992]
— PART 27 : CIVIL PENALTY ASSESSMENT FOR MISUSE OF DEPARTMENT OF THE TREASURY NAMES, SYMBOLS, ETC. [ 31 CFR 27 ] [Last FR Update:18-Aug-1997]
— PART 28 : NONDISCRIMINATION ON THE BASIS OF SEX IN EDUCATION PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE [ 31 CFR 28 ] [Last FR Update:30-Aug-2000]
— PART 29 : FEDERAL BENEFIT PAYMENTS UNDER CERTAIN DISTRICT OF COLUMBIA RETIREMENT PROGRAMS [ 31 CFR 29 ] [Last FR Update:14-Oct-2005]
— PART 30 : TARP STANDARDS FOR COMPENSATION AND CORPORATE GOVERNANCE [ 31 CFR 30 ] [Last FR Update:07-Dec-2009]
— PART 31 : TROUBLED ASSET RELIEF PROGRAM [ 31 CFR 31 ] [Last FR Update:03-Oct-2011]
— PART 32 : PAYMENTS IN LIEU OF LOW INCOME HOUSING TAX CREDITS [ 31 CFR 32 ] [Last FR Update:31-Aug-2009]
— PART 33 : WAIVERS FOR STATE INNOVATION [ 31 CFR 33 ] [Last FR Update:27-Feb-2012]
— PART 50 : TERRORISM RISK INSURANCE PROGRAM [ 31 CFR 50 ] [Last FR Update:14-Dec-2009]
— PART 56 : DOMESTIC GOLD AND SILVER OPERATIONS SALE OF SILVER [ 31 CFR 56 ] [Last FR Update:22-Sep-1967]
— PART 82 : 5-CENT AND ONE-CENT COIN REGULATIONS [ 31 CFR 82 ] [Last FR Update:29-Oct-2007]
— PART 91 : REGULATIONS GOVERNING CONDUCT IN OR ON THE BUREAU OF THE MINT BUILDINGS AND GROUNDS [ 31 CFR 91 ] [Last FR Update:11-Sep-1973]
— PART 92 : UNITED STATES MINT OPERATIONS AND PROCEDURES [ 31 CFR 92 ] [Last FR Update:26-Oct-2007]
— PART 100 : EXCHANGE OF PAPER CURRENCY AND COIN [ 31 CFR 100 ] [Last FR Update:23-Jul-1999]
— PART 101 : MITIGATION OF FORFEITURE OF COUNTERFEIT GOLD COINS [ 31 CFR 101 ] [Last FR Update:07-Jan-1977]
— PART 128 : REPORTING OF INTERNATIONAL CAPITAL AND FOREIGN-CURRENCY TRANSACTIONS AND POSITIONS [ 31 CFR 128 ] [Last FR Update:02-Nov-1993]
— PART 129 : PORTFOLIO INVESTMENT SURVEY REPORTING [ 31 CFR 129 ] [Last FR Update:27-May-1993]
— PART 132 : PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING [ 31 CFR 132 ] [Last FR Update:18-Nov-2008]
— PART 149 : CALCULATION OF MAXIMUM OBLIGATION LIMITATION [ 31 CFR 149 ] [Last FR Update:22-Jun-2012]
— PART 150 : FINANCIAL RESEARCH FUND [ 31 CFR 150 ] [Last FR Update:21-May-2012]
— PART 202 : DEPOSITARIES AND FINANCIAL AGENTS OF THE FEDERAL GOVERNMENT1 [ 31 CFR 202 ] [Last FR Update:13-Sep-2000]
— PART 203 : PAYMENT OF FEDERAL TAXES AND THE TREASURY TAX AND LOAN PROGRAM [ 31 CFR 203 ] [Last FR Update:19-Oct-2007]
— PART 205 : RULES AND PROCEDURES FOR EFFICIENT FEDERAL-STATE FUNDS TRANSFERS [ 31 CFR 205 ] [Last FR Update:10-May-2002]
— PART 206 : MANAGEMENT OF FEDERAL AGENCY RECEIPTS, DISBURSEMENTS, AND OPERATION OF THE CASH MANAGEMENT IMPROVEMENTS FUND [ 31 CFR 206 ] [Last FR Update:31-Jan-1994]
— PART 208 : MANAGEMENT OF FEDERAL AGENCY DISBURSEMENTS [ 31 CFR 208 ] [Last FR Update:22-Dec-2010]
— PART 210 : FEDERAL GOVERNMENT PARTICIPATION IN THE AUTOMATED CLEARING HOUSE [ 31 CFR 210 ] [Last FR Update:23-Sep-2011]
— PART 211 : DELIVERY OF CHECKS AND WARRANTS TO ADDRESSES OUTSIDE THE UNITED STATES, ITS TERRITORIES AND POSSESSIONS [ 31 CFR 211 ] [Last FR Update:10-Dec-2001]
— PART 212 : GARNISHMENT OF ACCOUNTS CONTAINING FEDERAL BENEFIT PAYMENTS [ 31 CFR 212 ] [Last FR Update:23-Feb-2011]
— PART 215 : WITHHOLDING OF DISTRICT OF COLUMBIA, STATE, CITY AND COUNTY INCOME OR EMPLOYMENT TAXES BY FEDERAL AGENCIES [ 31 CFR 215 ] [Last FR Update:20-Aug-2010]
— PART 223 : SURETY COMPANIES DOING BUSINESS WITH THE UNITED STATES [ 31 CFR 223 ] [Last FR Update:30-Nov-1984]
— PART 224 : FEDERAL PROCESS AGENTS OF SURETY CORPORATIONS [ 31 CFR 224 ] [Last FR Update:07-Oct-2006]
— PART 225 : ACCEPTANCE OF BONDS SECURED BY GOVERNMENT OBLIGATIONS IN LIEU OF BONDS WITH SURETIES [ 31 CFR 225 ] [Last FR Update:13-Sep-2000]
— PART 226 : RECOGNITION OF INSURANCE COVERING TREASURY TAX AND LOAN DEPOSITARIES [ 31 CFR 226 ] [Last FR Update:30-Nov-1984]
— PART 235 : ISSUANCE OF SETTLEMENT CHECKS FOR FORGED CHECKS DRAWN ON DESIGNATED DEPOSITARIES [ 31 CFR 235 ] [Last FR Update:29-Aug-1989]
— PART 240 : INDORSEMENT AND PAYMENT OF CHECKS DRAWN ON THE UNITED STATES TREASURY [ 31 CFR 240 ] [Last FR Update:19-Sep-2011]
— PART 245 : CLAIMS ON ACCOUNT OF TREASURY CHECKS [ 31 CFR 245 ] [Last FR Update:29-Aug-1989]
— PART 248 : ISSUE OF SUBSTITUTES OF LOST, STOLEN, DESTROYED, MUTILATED AND DEFACED CHECKS OF THE UNITED STATES DRAWN ON ACCOUNTS MAINTAINED IN DEPOSITARY BANKS IN FOREIGN COUNTRIES OR UNITED STATES TERRITORIES OR POSSESSIONS [ 31 CFR 248 ] [Last FR Update:29-Aug-1989]
— PART 250 : PAYMENT ON ACCOUNT OF AWARDS OF THE FOREIGN CLAIMS SETTLEMENT COMMISSION OF THE UNITED STATES [ 31 CFR 250 ] [Last FR Update:15-Jan-1993]
— PART 256 : OBTAINING PAYMENTS FROM THE JUDGMENT FUND AND UNDER PRIVATE RELIEF BILLS [ 31 CFR 256 ] [Last FR Update:20-Oct-2006]
— PART 270 : AVAILABILITY OF RECORDS [ 31 CFR 270 ] [Last FR Update:29-Apr-1993]
— PART 281 : FOREIGN EXCHANGE OPERATIONS [ 31 CFR 281 ] [Last FR Update:11-Aug-1964]
— PART 285 : DEBT COLLECTION AUTHORITIES UNDER THE DEBT COLLECTION IMPROVEMENT ACT OF 1996 [ 31 CFR 285 ] [Last FR Update:28-Jan-2011]
— PART 306 : GENERAL REGULATIONS GOVERNING U.S. SECURITIES [ 31 CFR 306 ] [Last FR Update:01-Apr-2011]
— PART 308 : GENERAL REGULATIONS GOVERNING FULL-PAID INTERIM CERTIFICATES [ 31 CFR 308 ] [Last FR Update:17-Oct-1941]
— PART 309 : ISSUE AND SALE OF TREASURY BILLS [ 31 CFR 309 ] [Last FR Update:05-Oct-1976]
— PART 312 : FEDERAL SAVINGS AND LOAN ASSOCIATIONS AND FEDERAL CREDIT UNIONS AS FISCAL AGENTS OF THE UNITED STATES [ 31 CFR 312 ] [Last FR Update:06-Aug-1992]
— PART 315 : REGULATIONS GOVERNING U.S. SAVINGS BONDS, SERIES A, B, C, D, E, F, G, H, J, AND K, AND U.S. SAVINGS NOTES [ 31 CFR 315 ] [Last FR Update:15-Aug-2006]
— PART 316 : OFFERING OF UNITED STATES SAVINGS BONDS, SERIES E [ 31 CFR 316 ] [Last FR Update:23-Mar-2005]
— PART 317 : REGULATIONS GOVERNING AGENCIES FOR ISSUE OF UNITED STATES SAVINGS BONDS [ 31 CFR 317 ] [Last FR Update:26-Aug-2010]
— PART 321 : PAYMENTS BY BANKS AND OTHER FINANCIAL INSTITUTIONS OF DEFINITIVE UNITED STATES SAVINGS BONDS AND UNITED STATES SAVINGS NOTES (FREEDOM SHARES) [ 31 CFR 321 ] [Last FR Update:20-Mar-2012]
— PART 323 : DISCLOSURE OF RECORDS [ 31 CFR 323 ] [Last FR Update:05-Dec-2003]
— PART 328 : RESTRICTIVE ENDORSEMENTS OF U.S. BEARER SECURITIES [ 31 CFR 328 ] [Last FR Update:30-Apr-1973]
— PART 330 : REGULATIONS GOVERNING PAYMENT UNDER SPECIAL ENDORSEMENT OF UNITED STATES SAVINGS BONDS AND UNITED STATES SAVINGS NOTES (FREEDOM SHARES) [ 31 CFR 330 ] [Last FR Update:20-Mar-2012]
— PART 332 : OFFERING OF UNITED STATES SAVINGS BONDS, SERIES H [ 31 CFR 332 ] [Last FR Update:04-Mar-1994]
— PART 337 : SUPPLEMENTAL REGULATIONS GOVERNING FEDERAL HOUSING ADMINISTRATION DEBENTURES [ 31 CFR 337 ] [Last FR Update:08-Nov-2001]
— PART 339 : EXCHANGE OFFERING OF UNITED STATES SAVINGS BONDS, SERIES H [ 31 CFR 339 ] [Last FR Update:15-Dec-1971]
— PART 340 : REGULATIONS GOVERNING THE SALE OF TREASURY BONDS THROUGH COMPETITIVE BIDDING [ 31 CFR 340 ] [Last FR Update:18-Dec-1962]
— PART 341 : REGULATIONS GOVERNING UNITED STATES RETIREMENT PLAN BONDS [ 31 CFR 341 ] [Last FR Update:15-Aug-2006]
— PART 342 : OFFERING OF UNITED STATES SAVINGS NOTES [ 31 CFR 342 ] [Last FR Update:04-Mar-1994]
— PART 343 : REGULATIONS GOVERNING THE OFFERING OF UNITED STATES MORTGAGE GUARANTY INSURANCE COMPANY TAX AND LOSS BONDS [ 31 CFR 343 ] [Last FR Update:24-Sep-1997]
— PART 344 : U.S. TREASURY SECURITIES�STATE AND LOCAL GOVERNMENT SERIES [ 31 CFR 344 ] [Last FR Update:07-Jun-2012]
— PART 345 : REGULATIONS GOVERNING 5 PERCENT TREASURY CERTIFICATES OF INDEBTEDNESS�R.E.A. SERIES [ 31 CFR 345 ] [Last FR Update:16-Jul-1975]
— PART 346 : REGULATIONS GOVERNING UNITED STATES INDIVIDUAL RETIREMENT BONDS [ 31 CFR 346 ] [Last FR Update:15-Aug-2006]
— PART 348 : REGULATIONS GOVERNING DEPOSITARY COMPENSATION SECURITIES [ 31 CFR 348 ] [Last FR Update:11-Jul-2003]
— PART 351 : OFFERING OF UNITED STATES SAVINGS BONDS, SERIES EE [ 31 CFR 351 ] [Last FR Update:04-Jan-2012]
— PART 352 : OFFERING OF UNITED STATES SAVINGS BONDS, SERIES HH [ 31 CFR 352 ] [Last FR Update:15-Aug-2006]
— PART 353 : REGULATIONS GOVERNING DEFINITIVE UNITED STATES SAVINGS BONDS, SERIES EE AND HH [ 31 CFR 353 ] [Last FR Update:31-Oct-2011]
— PART 354 : REGULATIONS GOVERNING BOOK-ENTRY SECURITIES OF THE STUDENT LOAN MARKETING ASSOCIATION (SALLIE MAE) [ 31 CFR 354 ] [Last FR Update:09-Apr-2004]
— PART 355 : REGULATIONS GOVERNING FISCAL AGENCY CHECKS [ 31 CFR 355 ] [Last FR Update:01-Nov-2000]
— PART 356 : SALE AND ISSUE OF MARKETABLE BOOK-ENTRY TREASURY BILLS, NOTES, AND BONDS (DEPARTMENT OF THE TREASURY CIRCULAR, PUBLIC DEBT SERIES NO. 1�93) [ 31 CFR 356 ] [Last FR Update:01-Apr-2011]
— PART 357 : REGULATIONS GOVERNING BOOK-ENTRY TREASURY BONDS, NOTES AND BILLS HELD IN TREASURY/RESERVE AUTOMATED DEBT ENTRY SYSTEM (TRADES) AND LEGACY TREASURY DIRECT [ 31 CFR 357 ] [Last FR Update:01-Apr-2011]
— PART 358 : REGULATIONS GOVERNING BOOK-ENTRY CONVERSION OF BEARER CORPORA AND DETACHED BEARER COUPONS [ 31 CFR 358 ] [Last FR Update:01-Nov-2000]
— PART 359 : OFFERING OF UNITED STATES SAVINGS BONDS, SERIES I [ 31 CFR 359 ] [Last FR Update:04-Jan-2012]
— PART 360 : REGULATIONS GOVERNING DEFINITIVE UNITED STATES SAVINGS BONDS, SERIES I [ 31 CFR 360 ] [Last FR Update:28-Oct-2011]
— PART 361 : CLAIMS PURSUANT TO THE GOVERNMENT LOSSES IN SHIPMENT ACT [ 31 CFR 361 ] [Last FR Update:07-May-1996]
— PART 362 : DECLARATION OF VALUABLES UNDER THE GOVERNMENT LOSSES IN SHIPMENT ACT [ 31 CFR 362 ] [Last FR Update:17-Dec-1985]
— PART 363 : REGULATIONS GOVERNING SECURITIES HELD IN TREASURYDIRECT [ 31 CFR 363 ] [Last FR Update:04-Jan-2012]
— PART 370 : ELECTRONIC TRANSACTIONS AND FUNDS TRANSFERS RELATING TO UNITED STATES SECURITIES [ 31 CFR 370 ] [Last FR Update:26-Jul-1999]
— PART 375 : MARKETABLE TREASURY SECURITIES REDEMPTION OPERATIONS [ 31 CFR 375 ] [Last FR Update:19-Jan-2000]
— PART 380 : COLLATERAL ACCEPTABILITY AND VALUATION [ 31 CFR 380 ] [Last FR Update:12-Dec-2008]
— PART 391 : WAIVER OF INTEREST, ADMINISTRATIVE COSTS, AND PENALTIES [ 31 CFR 391 ] [Last FR Update:15-Feb-1985]
— PART 401 : SEIZURE AND FORFEITURE OF VESSELS, VEHICLES AND AIRCRAFT USED TO TRANSPORT COUNTERFEIT COINS, OBLIGATIONS, SECURITIES, AND PARAPHERNALIA [ 31 CFR 401 ] [Last FR Update:07-Mar-1968]
— PART 402 : REPRODUCTION OF CANCELED UNITED STATES INTERNAL REVENUE STAMPS [ 31 CFR 402 ] [Last FR Update:07-Mar-1968]
— PART 403 : AUTHORIZATION OF ALL BANKS, U.S. POST OFFICES, AND DISBURSING OFFICERS OF THE UNITED STATES AND THEIR AGENTS TO DELIVER TO THE TREASURY DEPARTMENT COUNTERFEIT OBLIGATIONS AND OTHER SECURITIES AND COINS OF THE UNITED STATES OR OF ANY FOREIGN GOVERNMENT [ 31 CFR 403 ] [Last FR Update:07-Mar-1968]
— PART 405 : ILLUSTRATION OF SAVINGS BONDS [ 31 CFR 405 ] [Last FR Update:06-Nov-1971]
— PART 406 : SEIZURE AND FORFEITURE OF GOLD FOR VIOLATIONS OF GOLD RESERVE ACT OF 1934 AND GOLD REGULATIONS [ 31 CFR 406 ] [Last FR Update:07-Mar-1968]
— PART 407 : REGULATIONS GOVERNING CONDUCT IN THE TREASURY BUILDING AND THE TREASURY ANNEX [ 31 CFR 407 ] [Last FR Update:20-Nov-1973]
— PART 408 : DESIGNATION OF TEMPORARY RESIDENCE OF THE PRESIDENT OR OTHER PERSON PROTECTED BY THE SECRET SERVICE AND TEMPORARY OFFICES OF THE PRESIDENT AND STAFF, OR OTHER PERSON PROTECTED BY THE SECRET SERVICE�RULES GOVERNING ACCESS [ 31 CFR 408 ] [Last FR Update:13-Jul-1984]
— PART 409 : STANDARD AND PROCEDURES UTILIZED IN ISSUING A SECURITY CLEARANCE IN CONNECTION WITH AN APPLICATION FOR A PRESS PASS TO THE WHITE HOUSE [ 31 CFR 409 ] [Last FR Update:22-Jun-1978]
— PART 411 : COLOR ILLUSTRATIONS OF UNITED STATES CURRENCY [ 31 CFR 411 ] [Last FR Update:31-May-1996]
— PART 413 : CLOSURE OF STREETS NEAR THE WHITE HOUSE [ 31 CFR 413 ] [Last FR Update:26-May-1995]
— PART 501 : REPORTING, PROCEDURES AND PENALTIES REGULATIONS [ 31 CFR 501 ] [Last FR Update:09-Nov-2009]
— PART 510 : NORTH KOREA SANCTIONS REGULATIONS [ 31 CFR 510 ] [Last FR Update:30-Jun-2011]
— PART 515 : CUBAN ASSETS CONTROL REGULATIONS [ 31 CFR 515 ] [Last FR Update:30-Jun-2011]
— PART 535 : IRANIAN ASSETS CONTROL REGULATIONS [ 31 CFR 535 ] [Last FR Update:10-Jun-2008]
— PART 536 : NARCOTICS TRAFFICKING SANCTIONS REGULATIONS [ 31 CFR 536 ] [Last FR Update:30-Jun-2011]
— PART 537 : BURMESE SANCTIONS REGULATIONS [ 31 CFR 537 ] [Last FR Update:30-Jun-2011]
— PART 538 : SUDANESE SANCTIONS REGULATIONS [ 31 CFR 538 ] [Last FR Update:08-Dec-2011]
— PART 539 : WEAPONS OF MASS DESTRUCTION TRADE CONTROL REGULATIONS [ 31 CFR 539 ] [Last FR Update:10-Jun-2008]
— PART 540 : HIGHLY ENRICHED URANIUM (HEU) AGREEMENT ASSETS CONTROL REGULATIONS [ 31 CFR 540 ] [Last FR Update:10-Jun-2008]
— PART 541 : ZIMBABWE SANCTIONS REGULATIONS [ 31 CFR 541 ] [Last FR Update:30-Jun-2011]
— PART 542 : SYRIAN SANCTIONS REGULATIONS [ 31 CFR 542 ] [Last FR Update:30-Jun-2011]
— PART 543 : C�TE D'IVOIRE SANCTIONS REGULATIONS [ 31 CFR 543 ] [Last FR Update:08-Feb-2012]
— PART 544 : WEAPONS OF MASS DESTRUCTION PROLIFERATORS SANCTIONS REGULATIONS [ 31 CFR 544 ] [Last FR Update:30-Jun-2011]
— PART 546 : DARFUR SANCTIONS REGULATIONS [ 31 CFR 546 ] [Last FR Update:08-Feb-2012]
— PART 547 : DEMOCRATIC REPUBLIC OF THE CONGO SANCTIONS REGULATIONS [ 31 CFR 547 ] [Last FR Update:08-Feb-2012]
— PART 548 : BELARUS SANCTIONS REGULATIONS [ 31 CFR 548 ] [Last FR Update:30-Jun-2011]
— PART 549 : LEBANON SANCTIONS REGULATIONS [ 31 CFR 549 ] [Last FR Update:30-Jun-2011]
— PART 551 : SOMALIA SANCTIONS REGULATIONS [ 31 CFR 551 ] [Last FR Update:30-Jun-2011]
— PART 560 : IRANIAN TRANSACTIONS REGULATIONS [ 31 CFR 560 ] [Last FR Update:20-Mar-2012]
— PART 561 : IRANIAN FINANCIAL SANCTIONS REGULATIONS [ 31 CFR 561 ] [Last FR Update:27-Feb-2012]
— PART 562 : IRANIAN HUMAN RIGHTS ABUSES SANCTIONS REGULATIONS [ 31 CFR 562 ] [Last FR Update:30-Jun-2011]
— PART 570 : LIBYAN SANCTIONS REGULATIONS [ 31 CFR 570 ] [Last FR Update:01-Jul-2011]
— PART 576 : IRAQ STABILIZATION AND INSURGENCY SANCTIONS REGULATIONS [ 31 CFR 576 ] [Last FR Update:30-Jun-2011]
— PART 588 : WESTERN BALKANS STABILIZATION REGULATIONS [ 31 CFR 588 ] [Last FR Update:30-Jun-2011]
— PART 590 : TRANSNATIONAL CRIMINAL ORGANIZATIONS SANCTIONS REGULATIONS [ 31 CFR 590 ] [Last FR Update:12-Jan-2012]
— PART 592 : ROUGH DIAMONDS CONTROL REGULATIONS [ 31 CFR 592 ] [Last FR Update:21-May-2008]
— PART 593 : FORMER LIBERIAN REGIME OF CHARLES TAYLOR SANCTIONS REGULATIONS [ 31 CFR 593 ] [Last FR Update:30-Jun-2011]
— PART 594 : GLOBAL TERRORISM SANCTIONS REGULATIONS [ 31 CFR 594 ] [Last FR Update:30-Jun-2011]
— PART 595 : TERRORISM SANCTIONS REGULATIONS [ 31 CFR 595 ] [Last FR Update:30-Jun-2011]
— PART 596 : TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS [ 31 CFR 596 ] [Last FR Update:18-May-2009]
— PART 597 : FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS [ 31 CFR 597 ] [Last FR Update:30-Jun-2011]
— PART 598 : FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS [ 31 CFR 598 ] [Last FR Update:30-Jun-2011]
— PART 601 : DISTINCTIVE PAPER FOR UNITED STATES CURRENCY AND OTHER SECURITIES [ 31 CFR 601 ] [Last FR Update:18-Mar-1996]
— PART 605 : REGULATIONS GOVERNING CONDUCT IN BUREAU OF ENGRAVING AND PRINTING BUILDINGS AND ON THE GROUNDS OF WASHINGTON, DC AND FORT WORTH, TEXAS [ 31 CFR 605 ] [Last FR Update:16-Aug-1994]
— PART 700 : REGULATIONS GOVERNING CONDUCT IN OR ON THE FEDERAL LAW ENFORCEMENT TRAINING CENTER (FLETC) BUILDINGS AND GROUNDS [ 31 CFR 700 ] [Last FR Update:24-Jul-1998]
— PART 800 : REGULATIONS PERTAINING TO MERGERS, ACQUISITIONS, AND TAKEOVERS BY FOREIGN PERSONS [ 31 CFR 800 ] [Last FR Update:21-Nov-2008]
— PART 900 : SCOPE OF STANDARDS [ 31 CFR 900 ] [Last FR Update:22-Nov-2000]
— PART 901 : STANDARDS FOR THE ADMINISTRATIVE COLLECTION OF CLAIMS [ 31 CFR 901 ] [Last FR Update:07-Mar-2008]
— PART 902 : STANDARDS FOR THE COMPROMISE OF CLAIMS [ 31 CFR 902 ] [Last FR Update:22-Nov-2000]
— PART 903 : STANDARDS FOR SUSPENDING OR TERMINATING COLLECTION ACTIVITY [ 31 CFR 903 ] [Last FR Update:22-Nov-2000]
— PART 904 : REFERRALS TO THE DEPARTMENT OF JUSTICE [ 31 CFR 904 ] [Last FR Update:22-Nov-2000]
— PART 1010 : GENERAL PROVISIONS [ 31 CFR 1010 ] [Last FR Update:07-Jun-2012]
— PART 1020 : RULE FOR BANKS [ 31 CFR 1020 ] [Last FR Update:07-Jun-2012]
— PART 1021 : RULES FOR CASINOS AND CARD CLUBS [ 31 CFR 1021 ] [Last FR Update:21-Jul-2011]
— PART 1022 : RULES FOR MONEY SERVICES BUSINESSES [ 31 CFR 1022 ] [Last FR Update:29-Jul-2011]
— PART 1023 : RULES FOR BROKERS OR DEALERS IN SECURITIES [ 31 CFR 1023 ] [Last FR Update:25-Feb-2011]
— PART 1024 : RULES FOR MUTUAL FUNDS [ 31 CFR 1024 ] [Last FR Update:25-Feb-2011]
— PART 1025 : RULES FOR INSURANCE COMPANIES [ 31 CFR 1025 ] [Last FR Update:25-Feb-2011]
— PART 1026 : RULES FOR FUTURES COMMISSION MERCHANTS AND INTRODUCING BROKERS IN COMMODITIES [ 31 CFR 1026 ] [Last FR Update:25-Feb-2011]
— PART 1027 : RULES FOR DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS [ 31 CFR 1027 ] [Last FR Update:26-Oct-2010]
— PART 1028 : RULES FOR OPERATORS OF CREDIT CARD SYSTEMS [ 31 CFR 1028 ] [Last FR Update:26-Oct-2010]
— PART 1029 : RULES FOR LOAN OR FINANCE COMPANIES [ 31 CFR 1029 ] [Last FR Update:14-Feb-2012]
— PART 1060 : PROVISIONS RELATING TO THE COMPREHENSIVE IRAN SANCTIONS, ACCOUNTABILITY, AND DIVESTMENT ACT OF 2010 [ 31 CFR 1060 ] [Last FR Update:11-Oct-2011]
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