Code of Federal Regulations, Title 31, Money and Finance: Treasury, Pt. 500-End, Revised as of July 1, 2015

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9780160929045: Code of Federal Regulations, Title 31, Money and Finance: Treasury, Pt. 500-End, Revised as of July 1, 2015

The Code of Federal Regulations is a codification of the general and permanent rules published in the Federal Register by the Executive departments and agencies of the United States Federal Government.  This ISBN is the official print version published by the U.S. Federal Government.

31 CFR Parts 500-End (1099) continues coverage on the United States Department of Treasury.  In this volume, you will find rules, procedures, processes, and regulations relating to the Office of Foreign Assets Control, Bureau of Engraving and Printing, Office of Investment Security, Federal Law Enforcement Training Center, Federal Crimes Enforcement Network, Federal claims collection standards, and more.    Some of the topics within this volume include: reporting procedures and penalties, foreign country sanctions; global terrorism sanctions, foreign narcotics sanctions, standards for the administrative collection of claims, standards for the compromise collection of claims, rules for banks, casinos, card clubs, brokers and dealers in securities, money business services, and more.

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Keywords:  CFR 31 Parts 500-End;  cfr 31 parts 500- end (1099); law enforcement; criminal justice; foreign relations; international relations; foreign affairs; international; crimes; fraud; gambling; gamblers; narcotics; national security; terrorism prevention; foreign sanctions; global terrorism; weapons of mass destruction; cuba; iran; iraq; Libya; durfur; north korea; somalia; highly enriched uranium; heu; HEU; united states department of treasury; u.s. treasury; department of treasury; treasury department; treas. world;

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