31 CFR Part 560, Subpart F - Reports

§ 560.601 — Records and reports.
§ 560.602 — [Reserved]
§ 560.603 — Reports on oil transactions engaged in by foreign affiliates.

Title 31 published on 2015-07-01.

No entries appear in the Federal Register after this date, for 31 CFR Part 560.

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.

United States Code

U.S. Code: Title 3 - THE PRESIDENT

§ 301 - General authorization to delegate functions; publication of delegations

U.S. Code: Title 18 - CRIMES AND CRIMINAL PROCEDURE

§ 2332d - Financial transactions

§ 2339B - Providing material support or resources to designated foreign terrorist organizations

U.S. Code: Title 22 - FOREIGN RELATIONS AND INTERCOURSE

§ 2349aa-9

§ 2461 - Exchanges between United States and independent states of the former Soviet Union

§ 2462 - Establishment of grant program for foreign study by American college students of limited financial means

§ 2463 - Allocation of funds transferred to the Bureau of Educational and Cultural Affairs

§ 2464 - Ethical issues in international health research

§ 7201 - Definitions

§ 7202 - Restriction

§ 7203 - Exceptions

§ 7204 - Termination of sanctions

§ 7205 - State sponsors of international terrorism

§ 7206 - Congressional procedures

§ 7207 - Prohibition on United States assistance and financing

§ 7208 - Prohibition on additional imports from Cuba

§ 7209 - Requirements relating to certain travel-related transactions with Cuba

§ 7210 - Application of the Trade Sanctions Reform and Export Enhancement Act

§ 7211 - Technical clarification relating to provision of material support to terrorism

§ 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

U.S. Code: Title 28 - JUDICIARY AND JUDICIAL PROCEDURE

§ 2461 note - Mode of recovery

U.S. Code: Title 31 - MONEY AND FINANCE

§ 321 - General authority of the Secretary

U.S. Code: Title 50 - WAR AND NATIONAL DEFENSE

§ 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

Statutes at Large

124 Stat. 1312

125 Stat. 1298

126 Stat. 1214

Presidential Documents

Executive Order ... 12613

Executive Order ... 12957

Executive Order ... 12959

Executive Order ... 13059

Executive Order ... 13599

Executive Order ... 13622

Executive Order ... 13628

Title 31 published on 2015-07-01

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 31 CFR Part 560 after this date.

2015-12-07; vol. 80 # 234 - Monday, December 7, 2015

80 FR 75957 - Effectiveness of Licensing Procedures for Exportation of Agricultural Commodities, Medicine, and Medical Devices to Sudan and Iran; Comment Request

GPO FDSys XML | Text

Additional Documents

type	regulations.gov
FR Doc.	2015-30787
RIN

DEPARTMENT OF THE TREASURY, Office of Foreign Assets Control

Request for comments.

Written comments should be received on or before January 6, 2016 to be assured of consideration.

31 CFR Parts 538 and 560

Summary

The Department of the Treasury's Office of Foreign Assets Control (OFAC) is soliciting comments on the effectiveness of OFAC's licensing procedures for the exportation of agricultural commodities, medicine, and medical devices to Sudan and Iran. Pursuant to section 906(c) of the Trade Sanctions Reform and Export Enhancement Act of 2000 (Title IX of Pub. L. 106-387, 22 U.S.C. 7201 et seq. ) (the “Act”), OFAC is required to submit a biennial report to the Congress on the operation of licensing procedures for such exports.