Code of Federal Regulations · Section
§ 596.500 — Licensing Procedures
31 C.F.R. § 596.500
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For provisions relating to licensing procedures, see part 501, subpart E, of this chapter. Licensing actions taken pursuant to part 501 of this chapter with respect to the prohibitions contained in this part are considered actions taken pursuant to this part.
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