Title 31

PART 561 SUBPART D

3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note); Pub. L. 111-195, 124 Stat. 1312 (22 U.S.C. 8501-8551); Pub. L. 112-81, 125 Stat. 1298 (22 U.S.C. 8513a); Pub. L. 112-158, 126 Stat. 1214 (22 U.S.C. 8701-8795); E.O. 12957, 60 FR 14615, 3 CFR, 1995 Comp., p. 332; E.O. 13553, 75 FR 60567, 3 CFR, 2010 Comp., p. 253; E.O. 13599, 77 FR 6659, 3 CFR, 2012 Comp., p. 215; E.O. 13846, 83 FR 38939, 3 CFR, 2018 Comp., p. 854; E.O. 13871, 84 FR 20761.
77 FR 11726, Feb. 27, 2012, unless otherwise noted.

31:3.1.1.1.23.4.1.1	SECTION 561.401	561.401 Reference to amended sections.
31:3.1.1.1.23.4.1.2	SECTION 561.402	561.402 Effect of amendment.
31:3.1.1.1.23.4.1.3	SECTION 561.403	561.403 Facilitation of certain efforts, activities, or transactions by foreign financial institutions.
31:3.1.1.1.23.4.1.4	SECTION 561.404	561.404 Significant transaction or transactions; significant financial services; significant financial transaction.
31:3.1.1.1.23.4.1.5	SECTION 561.405	561.405 Entities owned by a person whose property and interests in property are blocked.
31:3.1.1.1.23.4.1.6	SECTION 561.406	561.406 Country with primary jurisdiction over the foreign financial institution.
31:3.1.1.1.23.4.1.7	SECTION 561.407	561.407 Conducting or facilitating a financial transaction with the Central Bank of Iran or a designated Iranian financial institution.
31:3.1.1.1.23.4.1.8	SECTION 561.408	561.408 Goods or services originating in a country.