Source: https://www.law.cornell.edu/cfr/text/31/594.202
Timestamp: 2017-04-24 05:35:31
Document Index: 670710617

Matched Legal Cases: ['art 594', '§ 594', '§ 594', '§ 594', '§ 594', 'art 594']

31 CFR 594.202 - Effect of transfers violating the provisions of this part. | US Law | LII / Legal Information Institute
CFR › Title 31 › Subtitle B › Chapter V › Part 594 › Subpart B › Section 594.202 31 CFR 594.202 - Effect of transfers violating the provisions of this part.
§ 594.202 Effect of transfers violating the provisions of this part.
(a) Any transfer after the effective date that is in violation of any provision of this part or of any regulation, order, directive, ruling, instruction, or license issued pursuant to this part, and that involves any property or interest in property blocked pursuant to § 594.201(a), is null and void and shall not be the basis for the assertion or recognition of any interest in or right, remedy, power, or privilege with respect to such property or property interests.
(b) No transfer before the effective date shall be the basis for the assertion or recognition of any right, remedy, power, or privilege with respect to, or any interest in, any property or interest in property blocked pursuant to § 594.201(a), unless the person with whom such property is held or maintained, prior to that date, had written notice of the transfer or by any written evidence had recognized such transfer.
(e) Except to the extent otherwise provided by law or unless licensed pursuant to this part, any attachment, judgment, decree, lien, execution, garnishment, or other judicial process is null and void with respect to any property in which on or since the effective date there existed an interest of a person whose property or interests in property are blocked pursuant to § 594.201(a).
Presidential DocumentsExecutive Order ... 13224 Executive Order ... 13268 Executive Order ... 13284 Executive Order ... 13372 Title 31 published on 18-Mar-2017 03:27The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 31 CFR Part 594 after this date.2017-02-10; vol. 82 # 27 - Friday, February 10, 201782 FR 10434 - Inflation Adjustment of Civil Monetary Penalties
31 CFR 594.506 — Provision of Certain Legal Services Authorized.