Licenses, Authorizations, and Statements of Licensing Policy

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Office of Foreign Assets Control, Department of the Treasury
  6. Democratic Republic of the Congo Sanctions Regulations
  7. Licenses, Authorizations, and Statements of Licensing Policy

Checkout our iOS App for a better way to browser and research.

Section
547.501

General and specific licensing procedures.

Section
547.502

Effect of license or other authorization.

Section
547.503

Exclusion from licenses.

Section
547.504

Payments and transfers to blocked accounts in U.S. financial institutions.

Section
547.505

Entries in certain accounts for normal service charges authorized.

Section
547.506

Investment and reinvestment of certain funds.

Section
547.507

Provision of certain legal services.

Section
547.508

Payments for legal services from funds originating outside the United States.

Section
547.509

Emergency medical services.