2003 CFR Title 31, Volume 2

Title 31--Money and Finance: Treasury CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY PART 586--FEDERAL REPUBLIC OF YUGOSLAVIA (SERBIA & MONTENEGRO) KOSOVO SANCTIONS REGULATIONS
	586.101	Relation of this part to other laws and regulations.
	586.201	Prohibited transactions involving blocked property.
	586.202	Effect of transfers violating the provisions of this part.
	586.203	Holding of funds in interest-bearing accounts; investment and reinvestment.
	586.204	Prohibited new investment within Serbia.
	586.205	Evasions; attempts; conspiracies.
	586.206	Exempt transactions.
	586.301	Blocked account; blocked property.
	586.302	Effective date.
	586.303	Entity.
	586.304	Federal Republic of Yugoslavia (Serbia & Montenegro); FRY (S&M).
	586.305	General license.
	586.306	Government of the Federal Republic of Yugoslavia (Serbia and Montenegro).
	586.307	Government of the Republic of Montenegro.
	586.308	Government of the Republic of Serbia.
	586.309	Information and informational materials.
	586.310	Interest.
	586.311	License.
	586.312	New investment.
	586.313	Person.
	586.314	Property; property interest.
	586.315	Specific license.
	586.316	Transfer.
	586.317	U.S. financial institution.
	586.318	United States.
	586.319	United States person; U.S. person.
	586.401	Reference to amended sections.
	586.402	Effect of amendment.
	586.403	Termination and acquisition of an interest in blocked property.
	586.404	Setoffs prohibited.
	586.405	Transactions incidental to a licensed transaction.
	586.406	Provision of services.
	586.407	Offshore transactions.
	586.408	Exempt financial transactions within the territory of the FRY (S&M); prohibition on establishment of new offices in Serbia.
	586.409	Approval or other facilitation of other persons' investment in the territory of the Republic of Serbia.
	586.410	Transfer of funds to the benefit of certain persons in the territory of the FRY (S&M).
	586.501	General and specific licensing procedures.
	586.502	Effect of license or authorization.
	586.503	Exclusion from licenses and authorizations.
	586.504	Payments and transfers to blocked accounts in U.S. financial institutions.
	586.505	Payment of obligations to U.S. persons authorized.
	586.506	Investment and reinvestment of certain funds.
	586.507	Completion of certain transactions related to bankers acceptances authorized.
	586.508	Entries in certain accounts for normal service charges authorized.
	586.509	Provision of certain legal services authorized.
	586.510	Transactions related to telecommunications authorized.
	586.511	Transactions related to mail authorized.
	586.512	Certain transactions related to patents, trademarks and copyrights authorized.
	586.513	Certain transactions with respect to trade with blocked persons authorized.
	586.514	Divestiture of U.S. person's equity investment in the territory of the Republic of Serbia.
	586.515	Payments for services rendered by the Government of the FRY (S&M) to aircraft authorized; aircraft and maritime safety.
	586.516	Transactions with respect to property in which the Government of the Republic of Montenegro has an interest authorized.
	586.517	Unblocking of certain debt.
	586.518	Authorization of release of certain blocked transfers by U.S. financial institutions.
	586.519	Release of certain funds held at overseas branches of U.S. financial institutions.
	586.520	Unblocking of previously blocked property.
	586.601	Records and reports.
	586.701	Penalties.
	586.702	Prepenalty notice.
	586.703	Response to prepenalty notice; informal settlement.
	586.704	Penalty imposition or withdrawal.
	586.705	Administrative collection; referral to United States Department of Justice.
	586.801	Procedures.
	586.802	Delegation by the Secretary of the Treasury.
	586.901	Paperwork Reduction Act notice.