SUBPART B—Prohibitions (§597.201 to §597.204)
- 597.201—Prohibited transactions involving blocked assets or funds of foreign terrorist organizations or their agents.
- 597.202—Effect of transfers violating the provisions of this part.
- 597.203—Holding of funds in interest-bearing accounts; investment and reinvestment.
- 597.204—Evasions; attempts; conspiracies.