Title 31

PART 549

Part 549 - Lebanon Sanctions Regulations

PART 549 - LEBANON SANCTIONS REGULATIONS Authority: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); E.O. 13441, 72 FR 43499, 3 CFR, 2008 Comp., p. 232. Source:75 FR 44909, July 30, 2010, unless otherwise noted.

31:3.1.1.1.15.1SUBPART A
Subpart A - Relation of This Part to Other Laws and Regulations
31:3.1.1.1.15.1.1.1SECTION 549.101
   549.101 Relation of this part to other laws and regulations.
31:3.1.1.1.15.2SUBPART B
Subpart B - Prohibitions
31:3.1.1.1.15.2.1.1SECTION 549.201
   549.201 Prohibited transactions involving blocked property.
31:3.1.1.1.15.2.1.2SECTION 549.202
   549.202 Effect of transfers violating the provisions of this part.
31:3.1.1.1.15.2.1.3SECTION 549.203
   549.203 Holding of funds in interest-bearing accounts; investment and reinvestment.
31:3.1.1.1.15.2.1.4SECTION 549.204
   549.204 Expenses of maintaining blocked physical property; liquidation of blocked property.
31:3.1.1.1.15.2.1.5SECTION 549.205
   549.205 Evasions; attempts; conspiracies.
31:3.1.1.1.15.2.1.6SECTION 549.206
   549.206 Exempt transactions.
31:3.1.1.1.15.3SUBPART C
Subpart C - General Definitions
31:3.1.1.1.15.3.1.1SECTION 549.301
   549.301 Blocked account; blocked property.
31:3.1.1.1.15.3.1.2SECTION 549.302
   549.302 Effective date.
31:3.1.1.1.15.3.1.3SECTION 549.303
   549.303 Entity.
31:3.1.1.1.15.3.1.4SECTION 549.304
   549.304 Information or informational materials.
31:3.1.1.1.15.3.1.5SECTION 549.305
   549.305 Interest.
31:3.1.1.1.15.3.1.6SECTION 549.306
   549.306 Licenses; general and specific.
31:3.1.1.1.15.3.1.7SECTION 549.307
   549.307 Person.
31:3.1.1.1.15.3.1.8SECTION 549.308
   549.308 Property; property interest.
31:3.1.1.1.15.3.1.9SECTION 549.309
   549.309 Transfer.
31:3.1.1.1.15.3.1.10SECTION 549.310
   549.310 United States.
31:3.1.1.1.15.3.1.11SECTION 549.311
   549.311 U.S. financial institution.
31:3.1.1.1.15.3.1.12SECTION 549.312
   549.312 United States person; U.S. person.
31:3.1.1.1.15.3.1.13SECTION 549.313
   549.313 Financial, material, or technological support.
31:3.1.1.1.15.4SUBPART D
Subpart D - Interpretations
31:3.1.1.1.15.4.1.1SECTION 549.401
   549.401 Reference to amended sections.
31:3.1.1.1.15.4.1.2SECTION 549.402
   549.402 Effect of amendment.
31:3.1.1.1.15.4.1.3SECTION 549.403
   549.403 Termination and acquisition of an interest in blocked property.
31:3.1.1.1.15.4.1.4SECTION 549.404
   549.404 Transactions ordinarily incident to a licensed transaction.
31:3.1.1.1.15.4.1.5SECTION 549.405
   549.405 Provision of services.
31:3.1.1.1.15.4.1.6SECTION 549.406
   549.406 Offshore transactions.
31:3.1.1.1.15.4.1.7SECTION 549.407
   549.407 Payments from blocked accounts to satisfy obligations prohibited.
31:3.1.1.1.15.4.1.8SECTION 549.408
   549.408 Charitable contributions.
31:3.1.1.1.15.4.1.9SECTION 549.409
   549.409 Credit extended and cards issued by U.S. financial institutions.
31:3.1.1.1.15.4.1.10SECTION 549.410
   549.410 Setoffs prohibited.
31:3.1.1.1.15.4.1.11SECTION 549.411
   549.411 Entities owned by a person whose property and interests in property are blocked.
31:3.1.1.1.15.5SUBPART E
Subpart E - Licenses, Authorizations, and Statements of Licensing Policy
31:3.1.1.1.15.5.1.1SECTION 549.501
   549.501 General and specific licensing procedures.
31:3.1.1.1.15.5.1.2SECTION 549.502
   549.502 Effect of license or authorization.
31:3.1.1.1.15.5.1.3SECTION 549.503
   549.503 Exclusion from licenses.
31:3.1.1.1.15.5.1.4SECTION 549.504
   549.504 Payments and transfers to blocked accounts in U.S. financial institutions.
31:3.1.1.1.15.5.1.5SECTION 549.505
   549.505 Entries in certain accounts for normal service charges authorized.
31:3.1.1.1.15.5.1.6SECTION 549.506
   549.506 Investment and reinvestment of certain funds.
31:3.1.1.1.15.5.1.7SECTION 549.507
   549.507 Provision of certain legal services authorized.
31:3.1.1.1.15.5.1.8SECTION 549.508
   549.508 Authorization of emergency medical services.
31:3.1.1.1.15.6SUBPART F
Subpart F - Reports
31:3.1.1.1.15.6.1.1SECTION 549.601
   549.601 Records and reports.
31:3.1.1.1.15.7SUBPART G
Subpart G - Penalties
31:3.1.1.1.15.7.1.1SECTION 549.701
   549.701 Penalties.
31:3.1.1.1.15.7.1.2SECTION 549.702
   549.702 Pre-Penalty Notice; settlement.
31:3.1.1.1.15.7.1.3SECTION 549.703
   549.703 Penalty imposition.
31:3.1.1.1.15.7.1.4SECTION 549.704
   549.704 Administrative collection; referral to United States Department of Justice.
31:3.1.1.1.15.8SUBPART H
Subpart H - Procedures
31:3.1.1.1.15.8.1.1SECTION 549.801
   549.801 Procedures.
31:3.1.1.1.15.8.1.2SECTION 549.802
   549.802 Delegation by the Secretary of the Treasury.
31:3.1.1.1.15.9SUBPART I
Subpart I - Paperwork Reduction Act
31:3.1.1.1.15.9.1.1SECTION 549.901
   549.901 Paperwork Reduction Act notice.