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For provisions relating to required records and reports, see part 501, subpart C, of this chapter.
This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.
This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].
It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.
§ 301 - General authorization to delegate functions; publication of delegations
§ 8501 - Findings
§ 8511 - Definitions
§ 8512 - Economic sanctions relating to Iran
§ 8513 - Mandatory sanctions with respect to financial institutions that engage in certain transactions
§ 8513a - Imposition of sanctions with respect to the financial sector of Iran
§ 8514 - Imposition of sanctions on certain persons who are responsible for or complicit in human rights abuses committed against citizens of Iran or their family members after the June 12, 2009, elections in Iran
§ 8515 - Prohibition on procurement contracts with persons that export sensitive technology to Iran
§ 8516 - Authority to implement United Nations Security Council resolutions imposing sanctions with respect to Iran
§ 8517 - Increased capacity for efforts to combat unlawful or terrorist financing
§ 8518 - Reports on investments in the energy sector of Iran
§ 8519 - Reports on certain activities of foreign export credit agencies and of the Export-Import Bank of the United States
§ 8531 - Definitions
§ 8532 - Authority of State and local governments to divest from certain companies that invest in Iran
§ 8541 - Definitions
§ 8542 - Identification of countries of concern with respect to the diversion of certain goods, services, and technologies to or through Iran
§ 8543 - Destinations of Diversion Concern
§ 8544 - Enforcement authority
§ 8551 - General provisions
§ 2461 note - Mode of recovery
§ 321 - General authority of the Secretary
§ 1601 - Termination of existing declared emergencies
§ 1621 - Declaration of national emergency by President; publication in Federal Register; effect on other laws; superseding legislation
§ 1622 - National emergencies
§ 1631 - Declaration of national emergency by Executive order; authority; publication in Federal Register; transmittal to Congress
§ 1641 - Accountability and reporting requirements of President
§ 1651 - Other laws, powers and authorities conferred thereby, and actions taken thereunder; Congressional studies
§ 1701 - Unusual and extraordinary threat; declaration of national emergency; exercise of Presidential authorities
§ 1702 - Presidential authorities
§ 1703 - Consultation and reports
§ 1704 - Authority to issue regulations
§ 1705 - Penalties
§ 1706 - Savings provisions
125 Stat. 1298
Executive Order ... 12957
Executive Order ... 13553
Executive Order ... 13599
Title 31 published on 13-Sep-2017 03:59
The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 31 CFR Part 561 after this date.
The Department of the Treasury (“Department” or “Treasury”) publishes this final rule to adjust its civil monetary penalties (“CMPs”) for inflation as mandated by the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015 (collectively referred to herein as “the Act”). This rule adjusts CMPs within the jurisdiction of certain components of the Department to the maximum amount required by the Act.
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing this interim final rule to amend its regulations for the relevant sanctions programs it administers to implement the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Debt Collection Improvement Act of 1996 and the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015. In particular, this rule adjusts for inflation the maximum amount of the civil monetary penalties that may be assessed under relevant OFAC regulations, including by making conforming changes to OFAC's “Economic Sanctions Enforcement Guidelines.”
The Department of the Treasury's Office of Foreign Assets Control is amending the Iranian Financial Sanctions Regulations (the “IFSR”) to implement sections 503 and 504 of the Iran Threat Reduction and Syria Human Rights Act of 2012, which amended section 1245 of the National Defense Authorization Act for Fiscal Year 2012; and section 1, portions of section 6, and other related provisions of Executive Order 13622 of July 30, 2012.
The Department of the Treasury's Office of Foreign Assets Control is amending the Iranian Financial Sanctions Regulations in order to implement sections 214 through 216 of the Iran Threat Reduction and Syria Human Rights Act of 2012.
The Department of the Treasury's Office of Foreign Assets Control (“OFAC”) is amending the Iranian Financial Sanctions Regulations and reissuing them in their entirety, in order to implement section 1245(d) of the National Defense Authorization Act for Fiscal Year 2012, which provides for the imposition of sanctions with respect to the Central Bank of Iran and designated Iranian financial institutions.