Source: https://www.law.cornell.edu/cfr/text/31/547.406
Timestamp: 2017-05-25 06:04:30
Document Index: 217154051

Matched Legal Cases: ['art 547', '§ 547', '§ 547', '§ 547', '§ 547', 'art 547']

31 CFR 547.406 - Offshore transactions. | US Law | LII / Legal Information Institute
CFR › Title 31 › Subtitle B › Chapter V › Part 547 › Subpart D › Section 547.406 31 CFR 547.406 - Offshore transactions.
§ 547.406 Offshore transactions.
The prohibitions in § 547.201 on transactions or dealings involving blocked property apply to transactions by any U.S. person in a location outside the United States with respect to property held in the name of a person whose property and interests in property are blocked pursuant to § 547.201(a), or property in which a person whose property and interests in property are blocked pursuant to § 547.201(a) has or has had an interest since the effective date.
Presidential DocumentsExecutive Order ... 13413 Title 31 published on 08-Apr-2017 03:32The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 31 CFR Part 547 after this date.2017-02-10; vol. 82 # 27 - Friday, February 10, 201782 FR 10434 - Inflation Adjustment of Civil Monetary Penalties