Federal Register

Code of Federal Regulations (CFR)

CFR TITLE 31

List of Subjects revised as of July 1, 2015.

31 CFR Part 0_Department of the Treasury employee rules of conduct.
Conflict of interests
31 CFR Part 1_Disclosure of records.
Courts
Freedom of information
Government employees
Privacy
31 CFR Part 2_National security information.
Classified information
Reporting and recordkeeping requirements
31 CFR Part 3_Claims regulations and indemnification of Department of Treasury employees.
Claims
Government employees
31 CFR Part 4_Employees' personal property claims.
Claims
Government employees
31 CFR Part 5_Treasury debt collection.
Claims
Government employees
Income taxes
Wages
31 CFR Part 6_Applications for awards under the Equal Access to Justice Act.
Claims
Equal access to justice
Lawyers
Reporting and recordkeeping requirements
31 CFR Part 7_Employee inventions.
Government employees
Inventions and patents
31 CFR Part 8_Practice before the Bureau of Alcohol, Tobacco and Firearms.
Accountants
Administrative practice and procedure
Alcohol, Tobacco, Firearms, and Explosives Bureau
Lawyers
Reporting and recordkeeping requirements
31 CFR Part 9_Effects of imported articles on the national security.
Investigations
National defense
31 CFR Part 10_Practice before the Internal Revenue Service.
Accountants
Actuaries, Joint Board for the Enrollment of
Administrative practice and procedure
Internal Revenue Service
Lawyers
Reporting and recordkeeping requirements
Taxes
31 CFR Part 11_Operation of vending facilities by the blind on Federal property under the control of the Department of Treasury.
Blind
Concessions
Federal buildings and facilities
31 CFR Part 12_Restriction of sale and distribution of tobacco products.
Concessions
Federal buildings and facilities
Tobacco
31 CFR Part 13_Procedures for providing assistance to State and local governments in protecting foreign diplomatic missions.
Foreign officials
Grant programs-foreign relations
Intergovernmental relations
Security measures
31 CFR Part 14_Right to Financial Privacy Act.
Banks, banking
Credit
Privacy
31 CFR Part 15_Post employment conflict of interest.
Administrative practice and procedure
Conflict of interests
31 CFR Part 16_Regulations implementing the Program Fraud Civil Remedies Act of 1986.
Administrative practice and procedure
Claims
Fraud
Penalties
31 CFR Part 17_Enforcement of nondiscrimination on the basis of handicap in programs or activities conducted by the Department of the Treasury.
Administrative practice and procedure
Civil rights
Equal employment opportunity
Federal buildings and facilities
Individuals with disabilities
31 CFR Part 18_Officials designated to perform the functions and duties of certain offices in case of absence, disability, or vacancy.
Government employees
Organization and functions (Government agencies)
31 CFR Part 19_Governmentwide debarment and suspension (nonprocurement).
Administrative practice and procedure
Government contracts
Grant programs
Loan programs
Reporting and recordkeeping requirements
31 CFR Part 20_Governmentwide requirements for drug-free workplace (financial assistance).
Administrative practice and procedure
Drug abuse
Grant programs
Loan programs
Reporting and recordkeeping requirements
31 CFR Part 21_New restrictions on lobbying.
Government contracts
Grant programs
Loan programs
Lobbying
Penalties
Reporting and recordkeeping requirements
31 CFR Part 25_Prepayment of foreign military sales loans made by the Defense Security Assistance Agency and foreign military sales loans made by the Federal Financing Bank and guaranteed by the Defense Security Assistance Agency.
Banks, banking
Defense Department
Federal Financial Bank
Foreign aid
Loan programs-foreign relations
Reporting and recordkeeping requirements
31 CFR Part 26_Environmental review of actions by Multilateral Development Bands (MDBs).
Banks, banking
Environmental protection
Foreign relations
31 CFR Part 27_Civil penalty assessment for misuse of Department of the Treasury names, symbols, etc.
Administrative practice and procedure
Penalties
31 CFR Part 28_Nondiscrimination on the basis of sex in education programs or activities receiving Federal financial assistance.
Education
Sex discrimination
31 CFR Part 29_Federal benefit payments under certain District of Columbia retirement programs.
Administrative practice and procedure
Claims
Disability benefits
Firefighters
Government employees
Intergovernmental relations
Law enforcement officers
Pensions
Retirement
Teachers
31 CFR Part 30_TARP standards for compensation and corporate governance.
Securities
31 CFR Part 31_Troubled Asset Relief Program.
Conflict of interests
Government contracts
Securities
31 CFR Part 32_Payments in lieu of low income housing tax credits.
Housing
Taxes
31 CFR Part 33_Waivers for State Innovation.
Health care
Health insurance
Reporting and recordkeeping requirements
31 CFR Part 34_Resources and ecosystems sustainability, tourist opportunities, and revived economies of the Gulf Coast States.
Coastal zone
Fisheries
Grant programs
Grants administration
Intergovernmental relations
Marine resources
Natural resources
Oil pollution
Research
Science and technology
Trusts and trustees
Wildlife
31 CFR Part 50_Terrorism risk insurance program.
Insurance
Terrorism
31 CFR Part 56_Domestic gold and silver operations sale of silver.
Administration
Silver
Surplus Government property
31 CFR Part 82_5-cent and one-cent coin regulations.
Administrative practice and procedure
Currency
Penalties
31 CFR Part 91_Regulations governing conduct in or on the Bureau of the Mint buildings and grounds.
Federal buildings and facilities
31 CFR Part 92_United States Mint operations and procedures.
Administrative practice and procedure
Advertising
Consumer protection
Currency
Penalties
Seals and insignia
Signs and symbols
31 CFR Part 100_Exchange of paper currency and coin.
Currency
Federal Reserve System
Gold
31 CFR Part 101_Mitigation of forfeiture of counterfeit gold coins.
Counterfeiting
Currency
Gold
Seizures and forfeitures
31 CFR Part 128_Reporting of international capital and foreign-currency transactions and positions.
Foreign currencies
Foreign investments in U.S.
Penalties
Reporting and recordkeeping requirements
U.S. investments abroad
31 CFR Part 129_ Portfolio investment survey reporting.
Foreign investments in U.S.
Penalties
Reporting and recordkeeping requirements
Securities
31 CFR Part 132_Prohibition on funding of unlawful internet gambling.
Electronic funds transfers
Gambling
Internet
Reporting and recordkeeping requirements
31 CFR Part 149_Calculation of maximum obligation limitation.
Accounting
Administrative practice and procedure
Federal Deposit Insurance Corporation
Loan programs
31 CFR Part 150_Financial research fund.
Accounting
Banks, banking
31 CFR Part 202_Depositaries and financial agents of the Federal government.
Banks, banking
31 CFR Part 203_Payment of Federal taxes and the Treasury Tax and Loan program.
Banks, banking
Electronic funds transfers
Taxes
31 CFR Part 205_Rules and procedures for efficient Federal-State funds transfers.
Administrative practice and procedure
Electronic funds transfers
Grant programs
Intergovernmental relations
31 CFR Part 206_Management of Federal agency receipts, disbursements, and operation of the Cash Management Improvements Fund.
Accounting
Banks, banking
Electronic funds transfers
31 CFR Part 208_Management of Federal agency disbursements.
Accounting
Banks, banking
Electronic funds transfers
31 CFR Part 210_Federal Government participation in the Automated Clearing House.
funds transfers
Federal Reserve System
Fraud
31 CFR Part 211_Delivery of checks and warrants to addresses outside the United States, its territories and possessions.
Foreign banking
Foreign claims
31 CFR Part 212_Garnishment of accounts containing Federal benefit payments.
Pensions
Reporting and recordkeeping requirements
Wages
31 CFR Part 215_Withholding of District of Columbia, State, city and county income or employment taxes by Federal agencies.
Employment taxes
Government employees
Income taxes
Intergovernmental relations
31 CFR Part 223_Surety companies doing business with the United States.
Administrative practice and procedure
Surety bonds
31 CFR Part 224_Federal process agents of surety corporations.
Surety bonds
31 CFR Part 225_Acceptance of bonds secured by Government obligations in lieu of bonds with sureties.
Government securities
Surety bonds
31 CFR Part 226_Recognition of insurance covering Treasury tax and loan depositaries.
Banks, banking
Insurance
Taxes
31 CFR Part 235_Issuance of settlement checks for forged checks drawn on designated depositaries.
Banks, banking
Claims
Forgery
31 CFR Part 240_Indorsement and payment of checks drawn on the United States Treasury.
Banks, banking
Counterfeiting
Federal Reserve System
Forgery
Warranties
31 CFR Part 245_Claims on account of Treasury checks.
Banks, banking
Claims
Reporting and recordkeeping requirements
31 CFR Part 248_Issue of substitutes of lost, stolen, destroyed, mutilated and defaced checks of the United States drawn on accounts maintained in depositary banks in foreign countries or United States territories or possessions.
Banks, banking
Claims
Foreign banking
31 CFR Part 250_Payment on account of awards of the Foreign Claims Settlement Commission of the United States.
Foreign claims
31 CFR Part 256_Obtaining payments from the Judgment Fund and under private relief bills.
Claims
31 CFR Part 270_Availability of records.
Freedom of information
31 CFR Part 281_Foreign exchange operations.
Foreign currencies
31 CFR Part 285_Debt collection authorities under the Debt Collection Improvement Act of 1996.
Administrative practice and procedure
Claims
Credit
Income taxes
31 CFR Part 306_General regulations governing U.S. securities.
Federal Reserve System
Government securities
31 CFR Part 308_General regulations governing full-paid interim certificates.
Federal Reserve System
Government securities
31 CFR Part 309_Issue and sale of Treasury bills.
Government securities
31 CFR Part 312_Federal savings and loan associations and Federal credit unions as fiscal agents of the United States.
Credit unions
Savings associations
31 CFR Part 315_Regulations governing United States Savings Bonds, Series A, B, C, D, E, F, G, H, J, and K, and U.S. savings notes.
Bonds
31 CFR Part 316_Offering of United States Savings Bonds, Series E.
Bonds
31 CFR Part 317_Regulations governing agencies for issue of United States savings bonds.
Banks, banking
Bonds
31 CFR Part 321_Payments by banks and other financial institutions of definitive United States Savings Bonds and United States Savings Notes (Freedom Shares).
Banks, banking
Bonds
Federal Reserve System
Government securities
31 CFR Part 323_Disclosure of records.
Freedom of information
31 CFR Part 328_Restrictive endorsements of United States bearer securities.
Banks, banking
Government securities
31 CFR Part 330_Regulations governing payment under special endorsement of United States savings bonds and United States savings notes (Freedom Shares).
Banks, banking
Bonds
31 CFR Part 332_Offering of United States Savings Bonds, Series H.
Bonds
31 CFR Part 337_Supplemental regulations governing Federal Housing Administration debentures.
Government securities
Housing and Urban Development Department
31 CFR Part 339_Exchange offering of United States Savings Bonds, Series H.
Bonds
31 CFR Part 340_Regulations governing the sale of Treasury bonds through competitive bidding.
Bonds
31 CFR Part 341_Regulations governing United States retirement plan bonds.
Bonds
Retirement
31 CFR Part 342_Offering of United States savings notes.
Bonds
31 CFR Part 343_Regulations governing the offering of United States Mortgage Guaranty Insurance Company tax and loss bonds.
Bonds
Mortgage insurance
31 CFR Part 344_U.S. Treasury securities_State and local government series.
Bonds
Government securities
Reporting and recordkeeping requirements
31 CFR Part 345_Regulations governing 5 percent Treasury certificates of indebtedness_R.E.A. series.
Government securities
Rural Telephone Bank
Rural Utilities Service
31 CFR Part 346_Regulations governing United States individual retirement bonds
Bonds
Retirement
31 CFR Part 347_Regulations governing retirement savings bonds.
Bonds
Government securities
31 CFR Part 348_Regulations governing depositary compensation securities.
Banks, banking
Electronic funds transfers
Government securities
Treasury Department
31 CFR Part 351_Offering of United States Savings Bonds, Series EE.
Bonds
Federal Reserve System
31 CFR Part 352_Offering of United States Savings Bonds, Series HH.
Bonds
31 CFR Part 353_Regulations governing definitive United States savings bonds, Series EE and HH.
Bonds
31 CFR Part 354_Regulations governing book-entry securities of the Student Loan Marketing Association (Sallie Mae).
Loan programs-education
Securities
Student aid
Student Loan Marketing Association (Sallie Mae)
31 CFR Part 355_Regulations governing fiscal agency checks.
Banks, banking
Claims
Federal Reserve System
Government securities
31 CFR Part 356_Sale and issue of marketable book-entry Treasury bills, notes, and bonds (Department of the Treasury Circular, Public Debt Series No. 1-93).
Banks, banking
Bonds
Federal Reserve System
Government securities
Reporting and recordkeeping requirements
Securities
31 CFR Part 357_Regulations governing book-entry Treasury bonds, notes, and bills held in Treasury/Reserve Automated Debt Entry System (TRADES) and legacy Treasury Direct.
Banks, banking
Bonds
Electronic funds transfers
Government securities
Reporting and recordkeeping requirements
31 CFR Part 358_Regulations governing book-entry conversion of bearer corpora and detached bearer coupons.
Banks, banking
Federal Reserve System
Government securities
31 CFR Part 359_Offering of United States savings bonds, Series I.
Bonds
Federal Reserve System
31 CFR Part 360_Regulations governing definitive United States savings bonds, Series I.
Bonds
Federal Reserve System
31 CFR Part 361_Claims pursuant to the Government Losses in Shipment Act.
Claims
Fiscal Service_Common carriers
Freight
Government property
31 CFR Part 362_Declaration of valuables under the Government Losses in Shipment Act.
Claims
Common carriers
Freight
Government property
31 CFR Part 363_Regulations governing securities held in TreasuryDirect.
Bonds
Federal Reserve System
Securities
31 CFR Part 370_Electronic transactions and funds transfers relating to United States securities.
Electronic funds transfers
Government securities
Reporting and recordkeeping requirements
31 CFR Part 375_Marketable Treasury securities redemption operations.
Bonds
Federal Reserve System
Government securities
31 CFR Part 380_Collateral acceptability and valuation.
Government securities
Securities
Surety bonds
31 CFR Part 391_Waiver of interest, administrative costs, and penalties.
Claims
31 CFR Part 401_Seizure and forfeiture of vessels, vehicles, and aircraft used to transport counterfeit coins, obligations, securities, and paraphernalia.
Aircraft
Counterfeiting
Currency
Motor vehicles
Securities
Seizures and forfeitures
Vessels
31 CFR Part 402_Reproduction of canceled United States Internal Revenue stamps.
Counterfeiting
Excise taxes
31 CFR Part 403_Authorization of all banks, U.S. Post Offices, and disbursing officers of the United States and their agents to deliver to the Treasury Department counterfeit obligations and other securities and coins of the United States or of any foreign government.
Banks, banking
Counterfeiting
Currency
Postal Service
Securities
31 CFR Part 405_Illustration of savings bonds.
Bonds
Counterfeiting
31 CFR Part 406_Seizure and forfeiture of gold for violations of Gold Reserve Act of 1934 and gold regulations.
Currency
Gold
Seizures and forfeitures
31 CFR Part 407_Regulations governing conduct in the Treasury Building and the Treasury Annex.
Federal buildings and facilities
31 CFR Part 408_Designation of temporary residence of the President or other person protected by the Secret Service and temporary offices of the President and staff, or other person protected by the Secret Service_rules governing access.
Federal buildings and facilities
Security measures
31 CFR Part 409_Standard and procedures utilized in issuing a security clearance in connection with an application for a press pass to the White House.
Federal buildings and facilities
News media
Security measures
31 CFR Part 411_Color illustrations of United States currency.
Counterfeiting
Currency
31 CFR Part 413_Closure of streets near the White House.
Federal buildings and facilities
Security measures
31 CFR Part 501_Reporting, procedures, and penalties regulations.
Administrative practice and procedure
Reporting and recordkeeping requirements
31 CFR Part 510_North Korea Sanctions Regulations.
Administrative practice and procedure
Banks, banking
Credit
Foreign investments in U.S.
Foreign trade
North Korea
Penalties
Reporting and recordkeeping requirements
Securities
31 CFR Part 515_Cuban assets control regulations.
Administrative practice and procedure
Banks, banking
Credit
Cuba
Currency
Foreign investments in U.S.
Foreign trade
Penalties
Reporting and recordkeeping requirements
Securities
Travel restrictions
31 CFR Part 535_Iranian assets control regulations.
Administrative practice and procedure
Banks, banking
Credit
Currency
Foreign claims
Foreign investments in U.S.
Iran
Penalties
Reporting and recordkeeping requirements
Securities
31 CFR Part 536_Narcotics trafficking sanctions regulations.
Administrative practice and procedure
Banks, banking
Credit
Drug traffic control
Penalties
Reporting and recordkeeping requirements
31 CFR Part 537_Burmese sanctions regulations.
Administrative practice and procedure
Banks, banking
Burma
Credit
Exports
Foreign trade
Imports
Information
Investments
Penalties
Reporting and recordkeeping requirements
Transportation
31 CFR Part 538_Sudanese sanctions regulations.
Administrative practice and procedure
Banks, banking
Currency
Foreign investments in U.S.
Foreign trade
Penalties
Reporting and recordkeeping requirements
Securities
Sudan
31 CFR Part 539_Weapons of mass destruction trade control regulations.
Administrative practice and procedure
Arms and munitions
Imports
Penalties
Reporting and recordkeeping requirements
31 CFR Part 540_Highly enriched uranium (HEU) agreement assets control regulations.
Administrative practice and procedure
Credit
Nuclear energy
Penalties
Reporting and recordkeeping requirements
Russian Federation
Uranium
31 CFR Part 541_Zimbabwe sanctions regulations.
Administrative practice and procedure
Banks, banking
Credit
Penalties
Reporting and recordkeeping requirements
Zimbabwe
31 CFR Part 542_Syrian sanctions regulations.
Administrative practice and procedure
Banks, banking
Credit
Penalties
Reporting and recordkeeping requirements
Securities
Syria
31 CFR Part 543_Côte D'Ivoire sanctions regulations.
Administrative practice and procedure
Banks, banking
Cote D'Ivoire
Credit
Foreign trade
Penalties
Reporting and recordkeeping requirements
Securities
31 CFR Part 544_Weapons of mass destruction proliferators sanctions regulations.
Administrative practice and procedure
Arms and munitions
Banks, banking
Credit
Foreign trade
Penalties
Reporting and recordkeeping requirements
Securities
31 CFR Part 546_Darfur sanctions regulations.
Administrative practice and procedure
Banks, banking
Credit
Darfur
Foreign trade
Penalties
Reporting and recordkeeping requirements
Securities
Sudan
31 CFR Part 547_Democratic Republic of the Congo sanctions regulations.
Administrative practice and procedure
Banks, banking
Congo, Democratic Republic of the
Credit
Foreign trade
Penalties
Reporting and recordkeeping requirements
Securities
31 CFR Part 548_Belarus sanctions regulations.
Administrative practice and procedure
Banks, banking
Belarus
Credit
Foreign trade
Imports
Penalties
Reporting and recordkeeping requirements
Securities
31 CFR Part 549_Lebanon sanctions regulations.
Administrative practice and procedure
Banks, banking
Foreign trade
Lebanon
Penalties
Reporting and recordkeeping requirements
Securities
31 CFR Part 551_Somalia sanctions regulations.
Administrative practice and procedure
Banks, banking
Credit
Somalia
31 CFR Part 552_Yemen sanctions regulations.
Administrative practice and procedure
Banks, banking
Brokers
Credit
Foreign trade
Investments
Loan programs-foreign relations
Securities
Yemen
31 CFR Part 553_Central African Republic sanctions regulations.
Administrative practice and procedure
Banks, banking
Brokers
Central African Republic
Credit
Foreign trade
Investments
Loan programs-foreign relations
Securities
31 CFR Part 558_South Sudan sanctions regulations.
Administrative practice and procedure
Banks, banking
Brokers
Credit
Foreign trade
Investments
Loan programs-foreign relations
Securities
Sudan
31 CFR Part 560_Iranian transactions and sanctions regulations.
Administrative practice and procedure
Credit
Exports
Imports
Iran
Penalties
Reporting and recordkeeping requirements
31 CFR Part 561_Iranian financial sanctions regulations.
Administrative practice and procedure
Banks, banking
Brokers
Foreign trade
Investments
Iran
Loan programs-foreign relations
Securities
31 CFR Part 562_Iranian human rights abuses sanctions regulations.
Administrative practice and procedure
Banks, banking
Credit
Foreign trade
Investments
Iran
Securities
31 CFR Part 570_Libyan sanctions regulations.
Administrative practice and procedure
Banks, banking
Credit
Foreign trade
Investments
Libya
Penalties
Reporting and recordkeeping requirements
Securities
31 CFR Part 576_Iraq stabilization and insurgency sanctions regulations.
Administrative practice and procedure
Banks, banking
Exports
Iraq
Oil imports
Penalties
Reporting and recordkeeping requirements
31 CFR Part 588_Western Balkans stabilization regulations.
Administrative practice and procedure
Banks, banking
Credit
Penalties
Reporting and recordkeeping requirements
Securities
Western Balkans
31 CFR Part 589_Ukraine related sanctions regulations.
Administrative practice and procedure
Banks, banking
Brokers
Credit
Foreign trade
Investments
Loan programs-foreign relations
Securities
Ukraine
31 CFR Part 590_Transnational criminal organizations sanctions regulations.
Administrative practice and procedure
Banks, banking
Brokers
Credit
Foreign trade
Investments
Loan programs-foreign relations
Securities
31 CFR Part 592_Rough diamonds control regulations.
Administrative practice and procedure
Diamonds
Foreign trade
Imports
Penalties
Reporting and recordkeeping requirements
31 CFR Part 593_Former Liberian regime of Charles Taylor sanctions regulations.
Administrative practice and procedure
Banks, banking
Credit
Exports
Foreign trade
Imports
Liberia
Penalties
Reporting and recordkeeping requirements
31 CFR Part 594_Global terrorism sanctions regulations.
Administrative practice and procedure
Banks, banking
Credit
Penalties
Reporting and recordkeeping requirements
Terrorism
31 CFR Part 595_Terrorism sanctions regulations.
Administrative practice and procedure
Banks, banking
Credit
Currency
Foreign investments in U.S.
Penalties
Reporting and recordkeeping requirements
Securities
Terrorism
31 CFR Part 596_Terrorism list governments sanctions regulations.
Administrative practice and procedure
Banks, banking
Credit
Penalties
Reporting and recordkeeping requirements
Terrorism
31 CFR Part 597_Foreign terrorist organizations sanctions regulations.
Administrative practice and procedure
Banks, banking
Credit
Currency
Foreign investments in U.S.
Penalties
Reporting and recordkeeping requirements
Securities
Terrorism
31 CFR Part 598_Foreign narcotics kingpin sanctions regulations.
Administrative practice and procedure
Banks, banking
Credit
Currency
Drug traffic control
Foreign investments in U.S.
Penalties
Reporting and recordkeeping requirements
Securities
31 CFR Part 601_Distinctive paper for United States currency and other securities.
Counterfeiting
Currency
Government securities
Penalties
Printing
31 CFR Part 605_Regulations governing conduct in Bureau of Engraving and Printing buildings and on the grounds of Washington, DC and Fort Worth, Texas.
Federal buildings and facilities
31 CFR Part 700_Regulations governing conduct in or on the Federal Law Enforcement Training Center (FLETC) buildings and grounds.
Civil rights
Federal buildings and facilities
31 CFR Part 800_Regulations pertaining to mergers, acquisitions, and takeovers by foreign persons.
Foreign investments in U.S.
Investigations
National defense
Reporting and recordkeeping requirements
31 CFR Part 900_Scope of standards.
Claims
31 CFR Part 901_Standards for the administrative collection of claims.
Claims
31 CFR Part 902_Standards for the compromise of claims.
Claims
31 CFR Part 903_Standards for suspending or terminating collection activity.
Claims
31 CFR Part 904_Referrals to the Department of Justice.
Claims
31 CFR Part 1010_General provisions.
Administrative practice and procedure
Banks, banking
Brokers
Currency
Foreign banking
Foreign currencies
Gambling
Investigations
Penalties
Reporting and recordkeeping requirements
Securities
Terrorism
31 CFR Part 1020_Rules for banks.
Administrative practice and procedure
Banks, banking
Brokers
Currency
Foreign banking
Foreign currencies
Investigations
Penalties
Reporting and recordkeeping requirements
Securities
31 CFR Part 1021_Rules for casinos and card clubs.
Administrative practice and procedure
Banks, banking
Brokers
Currency
Foreign banking
Foreign currencies
Gambling
Investigations
Penalties
Reporting and recordkeeping requirements
Securities
31 CFR Part 1022_Rules for money services businesses.
Administrative practice and procedure
Banks, banking
Currency
Foreign banking
Foreign currencies
Gambling
Investigations
Penalties
Reporting and recordkeeping requirements
Securities
31 CFR Part 1023_Rules for brokers or dealers in securities.
Administrative practice and procedure
Banks, banking
Brokers
Currency
Foreign banking
Gambling
Investigations
Penalties
Reporting and recordkeeping requirements
Securities
31 CFR Part 1024_Rules for mutual funds.
Administrative practice and procedure
Banks, banking
Brokers
Currency
Foreign banking
Foreign currencies
Gambling
Investigations
Penalties
Reporting and recordkeeping requirements
Securities
31 CFR Part 1025_Rules for insurance companies.
Administrative practice and procedure
Banks, banking
Brokers
Currency
Foreign banking
Foreign currencies
Gambling
Investigations
Penalties
Reporting and recordkeeping requirements
Securities
31 CFR Part 1026_Rules for futures commission merchants and introducing brokers in commodities.
Administrative practice and procedure
Banks, banking
Brokers
Currency
Foreign banking
Gambling
Investigations
Penalties
Reporting and recordkeeping requirements
Securities
31 CFR Part 1027_Rules for dealers in precious metals, precious stones, or jewels.
Administrative practice and procedure
Banks, banking
Currency
Foreign banking
Foreign currencies
Gambling
Investigations
Penalties
Reporting and recordkeeping requirements
Securities
31 CFR Part 1028_Rules for operators of credit card systems.
Administrative practice and procedure
Banks, banking
Brokers
Currency
Foreign banking
Foreign currencies
Gambling
Investigations
Penalties
Reporting and recordkeeping requirements
Securities
31 CFR Part 1029_Rules for loan or finance companies.
Administrative practice and procedure
Banks, banking
Brokers
Currency
Foreign banking
Foreign currencies
Gambling
Investigations
Penalties
Reporting and recordkeeping requirements
Securities
Terrorism
31 CFR Part 1030_Rules for housing government sponsored enterprises.
Administrative practice and procedure
Banks, banking
Brokers
Currency
Foreign banking
Foreign currencies
Gambling
Investigations
Penalties
Reporting and recordkeeping requirements
Securities
Terrorism
31 CFR Part 1060_Provisions relating to the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010.
Banks, banking
Foreign banking
Reporting and recordkeeping requirements
Terrorism

Top of Page

Federal Register >

The U.S. National Archives and Records Administration
1-86-NARA-NARA or 1-866-272-6272

.