Code of Federal Regulations · Section
§ 596.302 — Effective Date
31 C.F.R. § 596.302
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The term effective date refers to the effective date of the applicable prohibitions and directives contained in this part which is 12:01 a.m. EDT, August 22, 1996.
Authorizing Statute
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Financial transactions18 U.S.C. § 2332d
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General authority of the Secretary31 U.S.C. § 321