Code of Federal Regulations

  1. Title 31
  2. Chapter B
Title 31 Money and Finance: Treasury Part / Section
Subtitle B Regulations Relating to Money and Finance 51 – 1099
Chapter I Monetary Offices, Department of the Treasury 51 – 199
Parts 51-55 Parts 51-55 [Reserved]
Part 56 Domestic Gold and Silver Operations Sale of Silver 56.1 – 56.2
Part 82 5-Cent and One-Cent Coin Regulations 82.1 – 82.4
Part 91 Regulations Governing Conduct in or on the Bureau of the Mint Buildings and Grounds 91.1 – 91.14
Part 92 United States Mint Operations and Procedures 92.1 – 92.18
Part 100 Exchange of Paper Currency and Coin 100.2 – 100.19
Part 101 Mitigation of Forfeiture of Counterfeit Gold Coins 101.1 – 101.8
Part 123 Part 123 [Reserved]
Part 128 Reporting of International Capital and Foreign-Currency Transactions and Positions 128.1 – 128.23
Part 129 Portfolio Investment Survey Reporting 129.1 – 129.6
Parts 130-131 Parts 130-131 [Reserved]
Part 132 Prohibition on Funding of Unlawful Internet Gambling 132.1 – 132.7
Parts 133-147 Parts 133-147 [Reserved]
Part 148 Qualified Financial Contracts Recordkeeping Related to the FDIC Orderly Liquidation Authority 148.1 – 148.4
Part 149 Calculation of Maximum Obligation Limitation 149.1 – 149.3
Part 150 Financial Research Fund 150.1 – 150.6
Part 151 XXX
Parts 152-199 Parts 152-199 [Reserved]
Chapter II Fiscal Service, Department of the Treasury 200 – 399
Subchapter A Bureau of the Fiscal Service 200 – 399
Subchapter B Reserved
Chapter IV Secret Service, Department of the Treasury 400 – 499
Part 400 Part 400 [Reserved]
Part 401 Seizure and Forfeiture of Vessels, Vehicles and Aircraft Used to Transport Counterfeit Coins, Obligations, Securities, and Paraphernalia 401.1 – 401.5
Part 402 Reproduction of Canceled United States Internal Revenue Stamps 402.1
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 403.1
Part 405 Illustration of Savings Bonds 405.1
Part 406 Seizure and Forfeiture of Gold for Violations of Gold Reserve Act of 1934 and Gold Regulations 406.1 – 406.5
Part 407 Regulations Governing Conduct in the Treasury Building and the Treasury Annex 407.1 – 407.14
Part 408 Part 408 [Reserved]
Part 409 Standard and Procedures Utilized in Issuing a Security Clearance in Connection with an Application for a Press Pass to the White House 409.1 – 409.2
Part 411 Color Illustrations of United States Currency 411.1
Part 413 Closure of Streets Near the White House 413.1 – 413.2
Parts 414-499 Parts 414-499 [Reserved]
Chapter V Office of Foreign Assets Control, Department of the Treasury 500 – 599
Part 500 Part 500 [Reserved]
Part 501 Reporting, Procedures and Penalties Regulations 501.101 – 501.901
Part 510 North Korea Sanctions Regulations 510.101 – 510.901
Part 515 Cuban Assets Control Regulations 515.101 – 515.901
Part 525 Burma Sanctions Regulations 525.101 – 525.705
Part 526 Hostages and Wrongful Detention Sanctions Regulations 526.101 – 526.901
Part 528 International Criminal Court-Related Sanctions Regulations 528.101 – 528.702
Part 535 Iranian Assets Control Regulations 535.101 – 535.905
Part 536 Narcotics Trafficking Sanctions Regulations 536.100 – 536.901
Part 539 Weapons of Mass Destruction Trade Control Regulations 539.101 – 539.901
Part 544 Weapons of Mass Destruction Proliferators Sanctions Regulations 544.101 – 544.901
Part 546 Sudan Stabilization Sanctions Regulations 546.101 – 546.901
Part 547 Democratic Republic of the Congo Sanctions Regulations 547.101 – 547.901
Part 548 Belarus Sanctions Regulations 548.101 – 548.901
Part 549 Lebanon Sanctions Regulations 549.101 – 549.901
Part 550 Ethiopia Sanctions Regulations 550.101 – 550.901
Part 551 Somalia Sanctions Regulations 551.101 – 551.901
Part 552 Yemen Sanctions Regulations 552.101 – 552.901
Part 553 Central African Republic Sanctions Regulations 553.101 – 553.901
Part 555 Mali Sanctions Regulations 555.101 – 555.901
Part 558 South Sudan Sanctions Regulations 558.101 – 558.901
Part 560 Iranian Transactions and Sanctions Regulations 560.101 – 560.901
Part 561 Iranian Financial Sanctions Regulations 561.101 – 561.901
Part 562 Iranian Sector and Human Rights Abuses Sanctions Regulations 562.101 – 562.901
Part 566 Hizballah Financial Sanctions Regulations 566.101 – 566.901
Part 569 Promoting Accountability for Assad and Regional Stabilization Sanctions Regulations 569.101 – 569.901
Part 570 Libyan Sanctions Regulations 570.101 – 570.901
Part 576 Iraq Stabilization and Insurgency Sanctions Regulations 576.101 – 576.901
Part 578 Cyber-Related Sanctions Regulations 578.101 – 578.901
Part 579 Foreign Interference in U.S. Elections Sanctions Regulations 579.101 – 579.901
Part 582 Nicaragua Sanctions Regulations 582.101 – 582.901
Part 583 Global Magnitsky Sanctions Regulations 583.101 – 583.705
Part 584 Magnitsky Act Sanctions Regulations 584.101 – 584.901
Part 585 Hong Kong-Related Sanctions Regulations 585.101 – 585.901
Part 586 Chinese Military-Industrial Complex Sanctions Regulations 586.101 – 586.901
Part 587 Russian Harmful Foreign Activities Sanctions Regulations 587.101 – 587.901
Part 588 Western Balkans Stabilization Regulations 588.101 – 588.901
Part 589 Ukraine-/Russia-Related Sanctions Regulations 589.101 – 589.901
Part 590 Transnational Criminal Organizations Sanctions Regulations 590.101 – 590.901
Part 591 Venezuela Sanctions Regulations 591.101 – 591.901
Part 592 Rough Diamonds Control Regulations 592.101 – 592.801
Part 594 Global Terrorism Sanctions Regulations 594.101 – 594.901
Part 596 Terrorism List Governments Sanctions Regulations 596.101 – 596.901
Part 597 Foreign Terrorist Organizations Sanctions Regulations 597.101 – 597.901
Part 598 Foreign Narcotics Kingpin Sanctions Regulations 598.101 – 598.901
Part 599 Illicit Drug Trade Sanctions Regulations 599.101 – 599.901
Appendix A to Chapter V
Information Pertaining to the Specially Designated Nationals and Blocked Persons List
Chapter VI Bureau of Engraving and Printing, Department of the Treasury 600 – 699
Part 600 Part 600 [Reserved]
Part 601 Distinctive Paper and Distinctive Counterfeit Deterrents for United States Federal Reserve Notes 601.1 – 601.5
Part 605 Regulations Governing Conduct in Bureau of Engraving and Printing Buildings and on the Grounds of Washington, DC and Fort Worth, Texas 605.1
Parts 606-699 Parts 606-699 [Reserved]
Chapter VII Federal Law Enforcement Training Center, Department of the Treasury 700 – 799
Part 700 Regulations Governing Conduct in or on the Federal Law Enforcement Training Center (FLETC) Buildings and Grounds 700.2 – 700.14
Parts 701-799 Parts 701-799 [Reserved]
Chapter VIII Office of Investment Security, Department of the Treasury 800 – 899
Part 800 Regulations Pertaining to Certain Investments in the United States by Foreign Persons 800.101 – 800.1108
Part 801 Pilot Program to Review Certain Transactions Involving Foreign Persons and Critical Technologies 801.101 – 801.602
Part 802 Regulations Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States 802.101 – 802.1108
Parts 803-849 Parts 803-849 [Reserved]
Part 850 Provisions Pertaining to U.S. Investments in Certain National Security Technologies and Products in Countries of Concern 850.101 – 850.904
Parts 851-899 Parts 851-899 [Reserved]
Chapter IX Federal Claims Collection Standards (Department of the Treasury—Department of Justice) 900 – 999
Part 900 Scope of Standards 900.1 – 900.8
Part 901 Standards for the Administrative Collection of Claims 901.1 – 901.12
Part 902 Standards for the Compromise of Claims 902.1 – 902.7
Part 903 Standards for Suspending or Terminating Collection Activity 903.1 – 903.5
Part 904 Referrals to the Department of Justice 904.1 – 904.4
Parts 905-999 Parts 905-999 [Reserved]
Chapter X Financial Crimes Enforcement Network, Department of the Treasury 1000 – 1099
Parts 1000-1009 Parts 1000-1009 [Reserved]
Part 1010 General Provisions 1010.100 – 1010.980
Parts 1011-1019 Parts 1011-1019 [Reserved]
Part 1020 Rules for Banks 1020.100 – 1020.670
Part 1021 Rules for Casinos and Card Clubs 1021.100 – 1021.670
Part 1022 Rules for Money Services Businesses 1022.100 – 1022.670
Part 1023 Rules for Brokers or Dealers in Securities 1023.100 – 1023.670
Part 1024 Rules for Mutual Funds 1024.100 – 1024.670
Part 1025 Rules for Insurance Companies 1025.100 – 1025.670
Part 1026 Rules for Futures Commission Merchants and Introducing Brokers in Commodities 1026.100 – 1026.670
Part 1027 Rules for Dealers in Precious Metals, Precious Stones, or Jewels 1027.100 – 1027.670
Part 1028 Rules for Operators of Credit Card Systems 1028.100 – 1028.670
Part 1029 Rules for Loan or Finance Companies 1029.100 – 1029.670
Part 1030 Rules for Housing Government Sponsored Enterprises 1030.100 – 1030.670
Part 1031 Rules for Persons Involved in Real Estate Closings and Settlements 1031.320 – 1031.321
Part 1032 XXX
Parts 1033-1059 Parts 1033-1059 [Reserved]
Part 1060 Provisions Relating to the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 1060.100 – 1060.800
Parts 1061-1099 Parts 1061-1099 [Reserved]