Title 31, Part 566 — Hizballah Financial Sanctions Regulations

Relation of this part to other laws and regulations.

Prohibitions or strict conditions with respect to correspondent or payable-through accounts of certain foreign financial institutions identified by the Secretary of the Treasury.

Evasions; attempts; causing violations; conspiracies.

Exempt transactions.

Applicability of definitions.

Agent.

Correspondent account.

Covered financial institution.

Effective date.

Entity.

Financial institution.

Financial services.

Financial transaction.

Foreign financial institution.

Hifpa.

Hizballah.

Knowingly.

Licenses; general and specific.

Money laundering.

Ofac.

Payable-through account.

Person.

Transaction account.

United States.

U.S. financial institution.

Reference to amended sections.

Effect of amendment.

Facilitation of certain efforts, activities, or transactions by foreign financial institutions.

Significant transactions; significant financial services.

General and specific licensing procedures.

Effect of license or other authorization.

Exclusion from licenses.

Transactions related to closing a correspondent or payable-through account.

Records and reports.

Penalties.

Pre-Penalty Notice; settlement.

Penalty imposition.

Administrative collection; referral to United States Department of Justice.

Finding of violation.

Procedures.

Delegation by the Secretary of the Treasury.

Paperwork Reduction Act notice.