Source: http://www.law.cornell.edu/uscode/text/18/2332d?qt-us_code_tabs=3
Timestamp: 2014-07-28 15:53:24
Document Index: 602945511

Matched Legal Cases: ['§ 2332', '§ 2332', '§ 2332', '§ 321', 'art 501', 'art 515', 'art 535', 'art 538', 'art 560', 'art 562', 'art 596']

18 U.S. Code § 2332d - Financial transactions | LII / Legal Information Institute
U.S. Code › Title 18 › Part I › Chapter 113B › § 2332d 18 U.S. Code § 2332d - Financial transactions
Pub. L. 104–132, title III, § 321(c),Apr. 24, 1996, 110 Stat. 1254, provided that: “The amendments made by this section [enacting this section] shall become effective 120 days after the date of enactment of this Act [Apr. 24, 1996].”
This is a list of parts within the Code of Federal Regulations for which this US Code section provides rulemaking authority.This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.31 CFR - Money and Finance: Treasury31 CFR Part 501 - REPORTING, PROCEDURES AND PENALTIES REGULATIONS31 CFR Part 515 - CUBAN ASSETS CONTROL REGULATIONS31 CFR Part 535 - IRANIAN ASSETS CONTROL REGULATIONS31 CFR Part 538 - SUDANESE SANCTIONS REGULATIONS31 CFR Part 560 - IRANIAN TRANSACTIONS REGULATIONS31 CFR Part 562 - IRANIAN HUMAN RIGHTS ABUSES SANCTIONS REGULATIONS31 CFR Part 596 - TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS