2003 CFR Title 31, Volume 2

Title 31--Money and Finance: Treasury CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY PART 500--FOREIGN ASSETS CONTROL REGULATIONS
	500.101	Relation of this part to other laws and regulations.
	500.201	Transactions involving designated foreign countries or their nationals; effective date.
	500.202	Transactions with respect to securities registered or inscribed in the name of a designated national.
	500.203	Effect of transfers violating the provisions of this chapter.
	500.204	Importation of and dealings in certain merchandise.
	500.205	Holding of certain types of blocked property in interest-bearing accounts.
	500.206	Exemption of information and informational materials.
	500.301	Foreign country.
	500.302	National.
	500.303	Nationals of more than one foreign country.
	500.305	Designated national.
	500.306	Specially designated national.
	500.307	Unblocked national.
	500.308	Person.
	500.309	Transactions.
	500.310	Transfer.
	500.311	Property; property interests.
	500.312	Interest.
	500.313	Property subject to the jurisdiction of the United States.
	500.314	Banking institution.
	500.316	License.
	500.317	General license.
	500.318	Specific license.
	500.319	Blocked account.
	500.320	Domestic bank.
	500.321	United States; continental United States.
	500.322	Authorized trade territory; member of the authorized trade territory.
	500.323	Occupied area.
	500.325	National securities exchange.
	500.326	Custody of safe deposit boxes.
	500.327	Blocked estate of a decedent.
	500.328	Status of those portions of Korea under control of the government of the Republic of Korea; and of the diplomatic and consular representatives of those countries.
	500.329	Person subject to the jurisdiction of the United States.
	500.330	Person within the United States.
	500.331	Merchandise.
	500.332	Information and informational materials.
	500.401	Reference to amended sections.
	500.402	Effect of amendment of sections of this chapter or of other orders, etc.
	500.403	Termination and acquisition of the interest of a designated national.
	500.404	Transactions between principal and agent.
	500.405	Exportation of securities, etc. to designated foreign countries.
	500.406	Drafts under irrevocable letters of credit; documentary drafts.
	500.407	Administration of blocked estates of decedents.
	500.408	Access to certain safe deposit boxes prohibited.
	500.409	Certain payments to designated foreign countries and nationals through third countries.
	500.410	Currency, coins, and postage and other stamps.
	500.411	Dealings abroad in commodities subject to the Regulations.
	500.412	Process vs. manufacture.
	500.413	Participation in certain development projects in Vietnam.
	500.502	Effect of subsequent license or authorization.
	500.503	Exclusion from licenses and authorizations.
	500.504	Certain judicial proceedings with respect to property of designated nationals.
	500.505	Certain persons unblocked.
	500.508	Payments to blocked accounts in domestic banks.
	500.509	Entries in certain accounts for normal service charges.
	500.510	Payments to the United States, States and political subdivisions.
	500.511	Transactions by certain business enterprises.
	500.513	Purchase and sale of certain securities.
	500.514	Payment of dividends and interest on and redemption and collection of securities.
	500.515	Transfers of securities to blocked accounts in domestic banks.
	500.516	Voting and soliciting of proxies on securities.
	500.517	Access to safe deposit boxes under certain conditions.
	500.518	Payments for living, traveling, and similar personal expenses in the United States.
	500.519	Limited payments from accounts of United States citizens abroad.
	500.520	Payments from accounts of United States citizens in employ of United States in foreign countries and certain other persons.
	500.521	Certain remittances for necessary living expenses.
	500.522	Certain remittances to United States citizens in foreign countries.
	500.523	Transactions incident to the administration of decedents' estates.
	500.524	Payment from, and transactions in the administration of certain trusts and estates.
	500.525	Certain transfers by operation of law.
	500.526	Transactions involving blocked life insurance policies.
	500.527	Certain transactions with respect to United States patents, trademarks, and copyrights.
	500.528	Certain transactions with respect to blocked foreign patents, trademarks and copyrights authorized.
	500.529	Powers of attorney.
	500.530	Exportation of powers of attorney or instructions relating to certain types of transactions.
	500.533	Exportations, reexportations, and incidental transactions.
	500.535	Exchange of certain securities.
	500.536	Certain transactions with respect to merchandise affected by 500.204.
	500.549	Proof of origin.
	500.550	Transactions related to information and informational materials.
	500.551	Reimports.
	500.552	Research samples.
	500.553	Prior contractual commitments not a basis for licensing.
	500.554	Gifts of North Korean, North Vietnamese, Cambodian, or South Vietnamese origin.
	500.556	Joint bank accounts.
	500.557	Proceeds of insurance policies.
	500.558	Accounts of blocked partnerships.
	500.559	Accounts of North Korean, North Vietnamese, Cambodian or South Vietnamese sole proprietorships.
	500.560	Bank accounts of official representatives of foreign governments in North Korea, North Viet-Nam, Cambodia, or South Viet-Nam.
	500.561	Transfers of abandoned property under State laws.
	500.563	Transactions incident to travel to and within North Korea.
	500.565	Family remittances to nationals of Vietnam and Cambodia.
	500.566	Certain transactions authorized on behalf of North Korean nationals incident to their travel and maintenance expenses.
	500.567	U.S. assets of certain designated country corporations.
	500.568	U.S. assets of blocked decedents.
	500.570	Cambodian property unblocked.
	500.571	Transactions related to telecommunications authorized.
	500.572	Humanitarian projects authorized.
	500.573	Certain donations of funds and goods to meet basic human needs authorized.
	500.574	Executory contracts and related transactions authorized.
	500.575	Certain services to Vietnamese nationals authorized.
	500.576	Authorization of transactions concerning certain development projects in Vietnam.
	500.577	Authorization of bank transactions with respect to Vietnam by certain international organizations.
	500.578	Vietnamese property unblocked.
	500.579	Authorization for release of certain blocked transfers by banking institutions subject to U.S. jurisdiction.
	500.580	Authorization of U.S. dollar clearing transactions involving North Korea.
	500.581	Financial transactions related to diplomatic missions authorized.
	500.582	Importation of North Korean-origin magnesite and magnesia.
	500.583	News organization offices.
	500.584	Energy sector projects in North Korea.
	500.585	Payments for services rendered by North Korea to United States aircraft authorized.
	500.586	Authorization of new transactions concerning certain North Korean property.
	500.601	Records and reports.
	500.602	Reporting of claims of U.S. nationals against North Korea.
	500.701	Penalties.
	500.702	Prepenalty notice; contents; respondent's rights; service.
	500.703	Response to prepenalty notice; requests for hearing and prehearing discovery; waiver; informal settlement.
	500.704	Penalty imposition or withdrawal absent a hearing request.
	500.705	Time and opportunity to request a hearing.
	500.706	Hearing.
	500.707	Interlocutory appeal.
	500.708	Settlement during hearing proceedings.
	500.709	Motions.
	500.710	Discovery.
	500.711	Summary disposition.
	500.712	Prehearing conferences and submissions.
	500.713	Public hearings.
	500.714	Conduct of hearings.
	500.715	Evidence.
	500.716	Proposed decisions; recommended decision of Administrative Law Judge; final decision.
	500.717	Judicial review.
	500.718	Referral to United States Department of Justice; administrative collection measures.
	500.801	Procedures.
	500.802	Delegation by the Secretary of the Treasury.
	500.803	Customs procedures; merchandise specified in 500.204.
	500.901	Paperwork Reduction Act notice.