Office of the Federal Register (OFR)

LoS: 31 CFR

Title 31: Money and Finance: Treasury

List of Subjects revised as of October 1, 2024.

31 CFR Part 0_Department of the Treasury employee rules of conduct.: Conflict of interests; Government employees
31 CFR Part 1_Disclosure of records.: 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; Investigations; Organizations and functions (Government agencies); 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 22_Nondiscrimination on the basis of race, color, or national origin in programs or activities receiving federal financial assistance from the Department of the Treasury.: Administrative practice and procedure; Civil rights; Claims; Disability benefits; Government contracts
31 CFR Part 23_Nondiscrimination on the basis of age in programs and activities receiving federal financial assistance from the Department of the Treasury.: Aged; Civil rights
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; Youth organizations
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; Waivers
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 35_Pandemic relief programs.: Community development; Disaster assistance; Indians-tribal government; Investments; Public health; State and local governments; Transportation
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 148_Qualified financial contracts recordkeeping related to the FDIC Orderly Liquidation Authority.: Qualified financial contracts; 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.: Banks, banking; Electronic funds transfers; Federal Reserve System; Fraud; Incorporation by reference
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 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; Black lung benefits; Child support; Child welfare; Claims; Credit; Disability benefits; Garnishment of wages; Government employees; Income taxes; Loan programs; Privacy; Railroad retirement; Railroad unemployment insurance; Social Security; Supplemental Security Income (SSI); Taxes; Unemployment compensation; Veterans; Wages
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 U.S. 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 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 U.S. 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 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; 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 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; Banks, banking; Exports; Foreign trade; Licensing and registration; Penalties; Reporting and recordkeeping requirements
31 CFR Part 510_North Korea Sanctions Regulations.: Administrative practice and procedure; Agricultural commodities; Aircraft; Banks, banking; Communications; Credit; Foreign banking; Foreign relations; Foreign trade; Imports; Nongovernmental organizations; North Korea; Patents; Penalties; Reporting and recordkeeping requirements; Securities; Telecommunications; Vessels
31 CFR Part 515_Cuban assets control regulations.: Administrative practice and procedure; Alcohol and alcoholic beverages; Banks, banking; Credit; Cuba; Currency; Exports; Foreign investments in U.S.; Foreign trade; Imports; Licensing and registration; Penalties; Reporting and recordkeeping requirements; Securities; Tobacco; Travel restrictions
31 CFR Part 525_Burma sanctions regulations.: Administrative practice and procedure; Banks, banking; Burma; Credit; Foreign trade; Penalties; Reporting and recordkeeping requirements; Securities
31 CFR Part 526_Hostages and wrongful detention sanctions regulations.: Administrative practice and procedure; Banks, banking; Credit; Foreign trade; Penalties; Reporting and recordkeeping requirements; Securities
31 CFR Part 535_Iranian assets control regulations.: Administrative practice and procedure; Banks, banking; Credit; Currency; Drug traffic control; Exports; Foreign claims; Foreign investments in U.S.; Foreign trade; Iran; Licensing and registration; Penalties; Reporting and recordkeeping requirements; Securities
31 CFR Part 536_Narcotics trafficking sanctions regulations.: Administrative practice and procedure; Agricultural commodities; Banks, banking; Credit; Drugs; Foreign trade; Medical devices; Penalties; Reporting and recordkeeping requirements; Securities
31 CFR Part 539_Weapons of mass destruction trade control regulations.: Administrative practice and procedure; Agricultural commodities; Banks, banking; Credit; Drugs; Foreign trade; Medical devices; Penalties; Reporting and recordkeeping requirements; Securities; Weapons of mass destruction
31 CFR Part 541_Zimbabwe sanctions regulations.: Administrative practice and procedure; Agricultural commodities; Banks, banking; Credit; Drugs; Foreign trade; Medical devices; Penalties; Reporting and recordkeeping requirements; Securities; Zimbabwe
31 CFR Part 542_Syrian sanctions regulations.: Administrative practice and procedure; Banks, banking; Credit; Exports; Foreign trade; Investments; Oil imports; Penalties; Petroleum; Reporting and recordkeeping requirements; Securities; Syria
31 CFR Part 544_Weapons of mass destruction proliferators sanctions regulations.: Administrative practice and procedure; Agricultural commodities; Banks, banking; Credit; Drugs; Foreign trade; Medical devices; Penalties; Reporting and recordkeeping requirements; Securities; Weapons of mass destruction
31 CFR Part 546_Sudan sanctions regulations.: Administrative practice and procedure; Agricultural commodities; Banks, banking; Credit; Drugs; Foreign trade; Medical devices; Penalties; Reporting and recordkeeping requirements; Securities; Sudan; 31 CFR Part 547_Democratic Republic of the Congo sanctions regulations.; Administrative practice and procedure; Agricultural commodities; Banks, banking; Congo, Democratic Republic of the; Credit; Drugs; Foreign trade; Medical devices; Penalties; Reporting and recordkeeping requirements; Securities
31 CFR Part 548_Belarus sanctions regulations.: Administrative practice and procedure; Banks, banking; Belarus; Credit; Exports; Foreign trade; Imports; Licensing and registration; Penalties; Reporting and recordkeeping requirements; Securities
31 CFR Part 549_Lebanon sanctions regulations.: Administrative practice and procedure; Agricultural commodities; Banks, banking; Credit; Drugs; Foreign trade; Lebanon; Medical devices; Penalties; Reporting and recordkeeping requirements; Securities
31 CFR Part 550_Ethiopia sanctions regulations: Administrative practice and procedure; Banks, banking; Credit; Foreign trade; Investments; Penalties; Reporting and recordkeeping requirements; Securities
31 CFR Part 551_Somalia sanctions regulations.: Administrative practice and procedure; Agricultural commodities; Banks, banking; Credit; Drugs; Foreign trade; Medical devices; Penalties; Reporting and recordkeeping requirements; Securities; Somalia
31 CFR Part 552_Yemen sanctions regulations.: Administrative practice and procedure; Agricultural commodities; Banks, banking; Credit; Drugs; Foreign trade; Medical devices; Penalties; Reporting and recordkeeping requirements; Securities; Yemen
31 CFR Part 553_Central African Republic sanctions regulations.: Administrative practice and procedure; Agricultural commodities; Banks, banking; Central African Republic; Credit; Drugs; Foreign trade; Medical devices; Penalties; Reporting and recordkeeping requirements; Securities
31 CFR Part 555_Mali sanctions regulations.: Administrative practice and procedure; Banks, banking; Credit; Foreign trade; Mali; Penalties; Reporting and recordkeeping requirements; Securities
31 CFR Part 558_South Sudan sanctions regulations.: Administrative practice and procedure; Banks, banking; Brokers; Credit; Foreign trade; Penalties; Reporting and recordkeeping requirements; Securities; South Sudan
31 CFR Part 560_Iranian transactions and sanctions regulations.: Administrative practice and procedure; Banks, banking; Credit; Foreign trade; Iran; Penalties; Reporting and recordkeeping requirements; Securities
31 CFR Part 561_Iranian financial sanctions regulations.: Administrative practice and procedure; Banks, banking; Credit; Foreign trade; Iran; Penalties; Reporting and recordkeeping requirements; Securities
31 CFR Part 562_Iranian sector and human rights abuses sanctions regulations.: Administrative practice and procedure; Banks, banking; Credit; Foreign trade; Iran; Penalties; Reporting and recordkeeping requirements; Securities
31 CFR Part 566_Hizballah financial sanctions regulations.: Administrative practice and procedure; Banks, banking; Credit; Crime; Exports; Foreign investments in U.S.; Foreign trade; Iran; Investments; Lebanon; Licensing and registration; Loan programs-foreign relations; Penalties; Reporting and recordkeeping requirements; Securities
31 CFR Part 569_Syria-related sanctions regulations.: Administrative practice and procedure; Banks, banking; Credit; Foreign trade; Penalties; Reporting and recordkeeping requirements; Securities; Syria
31 CFR Part 570_Libyan sanctions regulations.: Administrative practice and procedure; Banks, banking; Credit; Foreign trade; Libya; Penalties; Reporting and recordkeeping requirements; Securities
31 CFR Part 576_Iraq stabilization and insurgency sanctions regulations.: Administrative practice and procedure; Agricultural commodities; Banks, banking; Credit; Drugs; Foreign trade; Iraq; Medical devices; Penalties; Reporting and recordkeeping requirements; Securities
31 CFR Part 578_Cyber-related sanctions regulations.: Administrative practice and procedure; Agricultural commodities; Banks, banking; Computer technology; Credit; Drugs; Foreign trade; Medical devices; Penalties; Reporting and recordkeeping requirements; Securities; Security measures
31 CFR Part 579_Foreign interference in U.S. elections sanctions regulations.: Administrative practice and procedure; Banks, banking; Credit; Elections; Foreign trade; Penalties; Reporting and recordkeeping requirements; Securities
31 CFR Part 582_Nicaragua sanctions regulations.: Administrative practice and procedure; Banks, banking; Credit; Foreign trade; Penalties; Reporting and recordkeeping requirements; Securities
31 CFR Part 583_Global Magnitsky Act sanctions.: Administrative practice and procedure; Agricultural commodities; Banks, banking; Credit; Drugs; Foreign trade; Medical devices; Penalties; Reporting and recordkeeping requirements; Securities
31 CFR Part 584_Magnitsky Act sanctions regulations.: Administrative practice and procedure; Agricultural commodities; Banks, banking; Credit; Drugs; Foreign trade; Medical devices; Penalties; Reporting and recordkeeping requirements; Securities
31 CFR Part 585_Hong Kong-related sanctions regulations.: Administrative practice and procedure; Banks, banking; Credit; Drugs; Foreign trade; Penalties; Reporting and recordkeeping requirements; Securities
31 CFR Part 586_Chinese Military-Industrial Complex sanctions regulations.: Administrative practice and procedure; Banks, banking; Foreign trade; Penalties; People's Republic of China; Reporting and recordkeeping requirements; Securities
31 CFR Part 587_Russian harmful foreign activities sanctions regulations.: Administrative practice and procedure; Banks, banking; Credit; Foreign trade; Penalties; Reporting and recordkeeping requirements; Securities
31 CFR Part 588_Western Balkans stabilization regulations.: Administrative practice and procedure; Agricultural commodities; Banks, banking; Credit; Drugs; Exports; Foreign trade; Medical devices; Penalties; Reporting and recordkeeping requirements; Securities; Western Balkans
31 CFR Part 589_Ukraine-/Russia related sanctions regulations.: Administrative practice and procedure; Banks, banking; Brokers; Credit; Foreign trade; Investments; Penalties; Reporting and recordkeeping requirements; Russian Federation; Securities; Ukraine
31 CFR Part 590_Transnational criminal organizations sanctions regulations.: Administrative practice and procedure; Agricultural commodities; Banks, banking; Credit; Crime; Drugs; Foreign trade; Medical devices; Penalties; Reporting and recordkeeping requirements; Securities
31 CFR Part 591_Venezuela sanctions regulations.: Administrative practice and procedure; Banks, banking; Credit; Foreign trade; Penalties; Reporting and recordkeeping requirements; Securities; Venezuela
31 CFR Part 592_Rough diamonds control regulations.: Administrative practice and procedure; Banks, banking; Exports; Foreign trade; Gemstones; Imports; Licensing and registration; Penalties; Reporting and recordkeeping requirements; Securities
31 CFR Part 594_Global terrorism sanctions regulations.: Administrative practice and procedure; Agricultural commodities; Banks, banking; Credit; Foreign trade; Penalties; Reporting and recordkeeping requirements; Securities; Terrorism
31 CFR Part 596_Terrorism list governments sanctions regulations.: Administrative practice and procedure; Agricultural commodities; Banks, banking; Credit; Drugs; Foreign trade; Medical devices; Penalties; Reporting and recordkeeping requirements; Securities; Terrorism
31 CFR Part 597_Foreign terrorist organizations sanctions regulations.: Administrative practice and procedure; Agricultural commodities; Banks, banking; Credit; Drugs; Foreign trade; Medical devices; Penalties; Reporting and recordkeeping requirements; Securities; Terrorism
31 CFR Part 598_Foreign narcotics kingpin sanctions regulations.: Administrative practice and procedure; Agricultural commodities; Banks, banking; Credit; Drugs; Foreign trade; Medical devices; Penalties; Reporting and recordkeeping requirements; Securities
31 CFR Part 599_Illicit drug trade sanctions regulations.: Administrative practice and procedure; Agricultural commodities; Banks, banking; Credit; Drugs; Foreign trade; Penalties; Reporting and recordkeeping requirements; Securities
31 CFR Part 601_Distinctive paper and distinctive counterfeit deterrents for United States Federal Reserve notes.: Counterfeiting; Currency; Government securities; Penalties; Printing; Securities
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 certain investments in the United States by foreign persons.: Fees; Foreign investments in U.S.; Investigations; Investment companies; Investments; National defense; Reporting and recordkeeping requirements
31 CFR Part 801_Pilot program to review certain transactions involving foreign persons and critical technologies.: Foreign investments in U.S.; Investigations; Investment companies; National defense; Reporting and recordkeeping requirements
31 CFR Part 802_Regulations pertaining to certain transactions by foreign persons involving real estate in the United States.: Federal buildings and facilities; Fees; Foreign investments in U.S.; Government property; Investigations; Investment companies; Investments; Land sales; National defense; Public lands; Real property acquisition; 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; Aliens; Authority delegations (Government agencies); Banks, banking; Brokers; Business and industry; Citizenship and naturalization; Commodity futures; Crime; Currency; Electronic filing; Federal savings associations; Federal-State relations; Fiduciaries; Foreign banking; Foreign currencies; Gambling; Holding companies; Indians; Indians-law; Indians-tribal government; Insurance companies; Investigations; Law enforcement; Penalties; Reporting and recordkeeping requirements; Securities; Small business; Terrorism; Time
31 CFR Part 1020_Rules for banks.: Administrative practice and procedure; Banks, banking; Brokers; Citizenship and naturalization; Commodity futures; Currency; Electronic filing; Federal savings associations; Federal-State relations; Foreign banking; Foreign currencies; Foreign persons; Holding companies; Investigations; Penalties; Reporting and recordkeeping requirements; Securities; Terrorism
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

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