--- identifier : " /us/cfr/t31/s501.802 " source : " ecfr " legal_status : " authoritative_unofficial " title : " 31 CFR § 501.802 - Decisions. " title_number : 31 title_name : " Money and Finance: Treasury " section_number : " 501.802 " section_name : " Decisions. " chapter_name : " OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY " part_number : " 501 " part_name : " REPORTING, PROCEDURES AND PENALTIES REGULATIONS " positive_law : false currency : " 2026-04-05 " last_updated : " 2026-04-05 " format_version : " 1.1.0 " generator : " [email protected] " authority : " 8 U.S.C. 1189; 18 U.S.C. 2332d, 2339B; 19 U.S.C. 3901-3913; 21 U.S.C. 1901-1908; 22 U.S.C. 287c, 2370(a), 6009, 6032, 7205, 8501-8551; 31 U.S.C. 321(b); 50 U.S.C. 1701-1706, 4301-4341; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note). " regulatory_source : " 62 FR 45101, Aug. 25, 1997, unless otherwise noted. " cfr_part : " 501 " ---
Identifier /us/cfr/t31/s501.802
Currency 2026-04-05
Positive Law No
Updated 2026-04-05
Chapter Office of Foreign Assets Control, Department of the Treasury Authority 8 U.S.C. 1189; 18 U.S.C. 2332d, 2339B; 19 U.S.C. 3901-3913; 21 U.S.C. 1901-1908; 22 U.S.C. 287c, 2370(a), 6009, 6032, 7205, 8501-8551; 31 U.S.C. 321(b); 50 U.S.C. 1701-1706, 4301-4341; Pub. L. 101-410... 8 U.S.C. 1189; 18 U.S.C. 2332d, 2339B; 19 U.S.C. 3901-3913; 21 U.S.C. 1901-1908; 22 U.S.C. 287c, 2370(a), 6009, 6032, 7205, 8501-8551; 31 U.S.C. 321(b); 50 U.S.C. 1701-1706, 4301-4341; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note).
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