Code of Federal Regulations · Section
§ 596.401 — Reference To Amended Sections
31 C.F.R. § 596.401
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Except as otherwise specified, reference to any section of this part or to any regulation, ruling, order, instruction, direction, or license issued pursuant to this part refers to the same as currently amended.
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