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Prohibitions
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CFR 31
Money and Finance: Treasury
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Prohibitions
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Section
544.201
Prohibited transactions involving blocked property.
Section
544.202
Effect of transfers violating the provisions of this part.
Section
544.203
Holding of funds in interest-bearing accounts; investment and reinvestment.
Section
544.204
Expenses of maintaining blocked physical property; liquidation of blocked property.
Section
544.205
Evasions; attempts; conspiracies.
Section
544.206
Exempt transactions.