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Provisions Relating to the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010
Law
CFR 31
Money and Finance: Treasury
Regulations Relating to Money and Finance
Financial Crimes Enforcement Network, Department of the Treasury
Provisions Relating to the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010
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Sections
1060.100-1060.200
§§ 1060.100-1060.200 [Reserved]
Section
1060.300
Reporting obligations on foreign bank relationships with Iranian-linked financial institutions designated under IEEPA and IRGC-linked persons designated under IEEPA.
Sections
1060.400-1060.700
§§ 1060.400-1060.700 [Reserved]
Section
1060.800
Penalties.