Code of Federal Regulations · Section

§ 501.700 — Applicability

31 C.F.R. § 501.700

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This subpart is applicable only to those parts of chapter V promulgated pursuant to the TWEA, which include parts 500, 505, and 515.

31 C.F.R. § 501.701

Authorizing Statute

General authority of the Secretary
31 U.S.C. § 321
Financial transactions
18 U.S.C. § 2332d
Economic and communication sanctions pursuant to United Nations Security Council Resolution
22 U.S.C. § 287c
Designation of foreign terrorist organizations
8 U.S.C. § 1189
Mode of recovery
28 U.S.C. § 2461