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Synopsis
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.
Brokers and security investors, financial planners, collection agencies, U.S. ambassadors, U.S. Embassy and Foreign officer personnel, foreign Prime Ministers, Presidents, Chancellors, and Heads of State, as well as Casino and Bank management personnel may be interested in this volume. International lawyers, economists, foreign affairs personnel and analysts, intelligence community personnel, plus students handling research for international relations degree program assignments may be interested in this volume.
Code of Federal Regulations Title 31, Volume 3, July 1, 2015
Containing parts Part 500 to end
Part 500; Reserved
Part 501; REPORTING, PROCEDURES AND PENALTIES REGULATIONS
Part 510; NORTH KOREA SANCTIONS REGULATIONS
Part 515; CUBAN ASSETS CONTROL REGULATIONS
Part 535; IRANIAN ASSETS CONTROL REGULATIONS
Part 536; NARCOTICS TRAFFICKING SANCTIONS REGULATIONS
Part 537; BURMESE SANCTIONS REGULATIONS
Part 538; SUDANESE SANCTIONS REGULATIONS
Part 539; WEAPONS OF MASS DESTRUCTION TRADE CONTROL REGULATIONS
Part 540; HIGHLY ENRICHED URANIUM (HEU) AGREEMENT ASSETS CONTROL REGULATIONS
Part 541; ZIMBABWE SANCTIONS REGULATIONS
Part 542; SYRIAN SANCTIONS REGULATIONS
Part 543; CÔTE D'IVOIRE SANCTIONS REGULATIONS
Part 544; WEAPONS OF MASS DESTRUCTION PROLIFERATORS SANCTIONS REGULATIONS
Part 546; DARFUR SANCTIONS REGULATIONS
Part 547; DEMOCRATIC REPUBLIC OF THE CONGO SANCTIONS REGULATIONS
Part 548; BELARUS SANCTIONS REGULATIONS
Part 549; LEBANON SANCTIONS REGULATIONS
Part 551; SOMALIA SANCTIONS REGULATIONS
Part 552; YEMEN SANCTIONS REGULATIONS
Part 553; CENTRAL AFRICAN REPUBLIC SANCTIONS REGULATIONS
Part 558; SOUTH SUDAN SANCTIONS REGULATIONS
Part 560; IRANIAN TRANSACTIONS AND SANCTIONS REGULATIONS
Part 561; IRANIAN FINANCIAL SANCTIONS REGULATIONS
Part 562; IRANIAN HUMAN RIGHTS ABUSES SANCTIONS REGULATIONS
Part 570; LIBYAN SANCTIONS REGULATIONS
Part 576; IRAQ STABILIZATION AND INSURGENCY SANCTIONS REGULATIONS
Part 588; WESTERN BALKANS STABILIZATION REGULATIONS
Part 589; UKRAINE RELATED SANCTIONS REGULATIONS
Part 590; TRANSNATIONAL CRIMINAL ORGANIZATIONS SANCTIONS REGULATIONS
Part 591; VENEZUELA SANCTIONS REGULATIONS
Part 592; ROUGH DIAMONDS CONTROL REGULATIONS
Part 593; FORMER LIBERIAN REGIME OF CHARLES TAYLOR SANCTIONS REGULATIONS
Part 594; GLOBAL TERRORISM SANCTIONS REGULATIONS
Part 595; TERRORISM SANCTIONS REGULATIONS
Part 596; TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS
Part 597; FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS
Part 598; FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS
Part 599; Reserved
Part 600; Reserved
Part 601; DISTINCTIVE PAPER FOR UNITED STATES CURRENCY AND OTHER SECURITIES
Part 605; REGULATIONS GOVERNING CONDUCT IN BUREAU OF ENGRAVING AND PRINTING BUILDINGS AND ON THE GROUNDS OF WASHINGTON, DC AND FORT WORTH, TEXAS
Parts 606-699; Reserved
Part 700; REGULATIONS GOVERNING CONDUCT IN OR ON THE FEDERAL LAW ENFORCEMENT TRAINING CENTER (FLETC) BUILDINGS AND GROUNDS
Par
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- PublisherRegulations Press
- Publication date2016
- ISBN 10 1354240774
- ISBN 13 9781354240779
- BindingPaperback
- LanguageEnglish
- Number of pages882
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Taschenbuch. Condition: Neu. nach der Bestellung gedruckt Neuware - Printed after ordering - 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. Brokers and security investors, financial planners, collection agencies, U.S. ambassadors, U.S. Embassy and Foreign officer personnel, foreign Prime Ministers, Presidents, Chancellors, and Heads of State, as well as Casino and Bank management personnel may be interested in this volume. International lawyers, economists, foreign affairs personnel and analysts, intelligence community personnel, plus students handling research for international relations degree program assignments may be interested in this volume. Code of Federal Regulations Title 31, Volume 3, July 1, 2015 Containing parts Part 500 to end Part 500; Reserved Part 501; REPORTING, PROCEDURES AND PENALTIES REGULATIONS Part 510; NORTH KOREA SANCTIONS REGULATIONS Part 515; CUBAN ASSETS CONTROL REGULATIONS Part 535; IRANIAN ASSETS CONTROL REGULATIONS Part 536; NARCOTICS TRAFFICKING SANCTIONS REGULATIONS Part 537; BURMESE SANCTIONS REGULATIONS Part 538; SUDANESE SANCTIONS REGULATIONS Part 539; WEAPONS OF MASS DESTRUCTION TRADE CONTROL REGULATIONS Part 540; HIGHLY ENRICHED URANIUM (HEU) AGREEMENT ASSETS CONTROL REGULATIONS Part 541; ZIMBABWE SANCTIONS REGULATIONS Part 542; SYRIAN SANCTIONS REGULATIONS Part 543; CÔTE D'IVOIRE SANCTIONS REGULATIONS Part 544; WEAPONS OF MASS DESTRUCTION PROLIFERATORS SANCTIONS REGULATIONS Part 546; DARFUR SANCTIONS REGULATIONS Part 547; DEMOCRATIC REPUBLIC OF THE CONGO SANCTIONS REGULATIONS Part 548; BELARUS SANCTIONS REGULATIONS Part 549; LEBANON SANCTIONS REGULATIONS Part 551; SOMALIA SANCTIONS REGULATIONS Part 552; YEMEN SANCTIONS REGULATIONS Part 553; CENTRAL AFRICAN REPUBLIC SANCTIONS REGULATIONS Part 558; SOUTH SUDAN SANCTIONS REGULATIONS Part 560; IRANIAN TRANSACTIONS AND SANCTIONS REGULATIONS Part 561; IRANIAN FINANCIAL SANCTIONS REGULATIONS Part 562; IRANIAN HUMAN RIGHTS ABUSES SANCTIONS REGULATIONS Part 570; LIBYAN SANCTIONS REGULATIONS Part 576; IRAQ STABILIZATION AND INSURGENCY SANCTIONS REGULATIONS Part 588; WESTERN BALKANS STABILIZATION REGULATIONS Part 589; UKRAINE RELATED SANCTIONS REGULATIONS Part 590; TRANSNATIONAL CRIMINAL ORGANIZATIONS SANCTIONS REGULATIONS Part 591; VENEZUELA SANCTIONS REGULATIONS Part 592; ROUGH DIAMONDS CONTROL REGULATIONS Part 593; FORMER LIBERIAN REGIME OF CHARLES TAYLOR SANCTIONS REGULATIONS Part 594; GLOBAL TERRORISM SANCTIONS REGULATIONS Part 595; TERRORISM SANCTIONS REGULATIONS Part 596; TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS Part 597; FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS Part 598; FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS Part 599; Reserved Part 600; Reserved Part 601; DISTINCTIVE PAPER FOR UNITED STATES CURRENCY AND OTHER SECURITIES Part 605; REGULATIONS GOVERNING CONDUCT IN BUREAU OF ENGRAVING AND PRINTING BUILDINGS AND ON THE GROUNDS OF WASHINGTON, DC AND FORT WORTH, TEXAS Parts 606-699; Reserved Part 700; REGULATIONS GOVERNING CONDUCT IN OR ON THE FEDERAL LAW ENFORCEMENT TRAINING CENTER (FLETC) BUILDINGS AND GROUNDS Par. Seller Inventory # 9781354240779
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