PocketLaw
  • Home
  • Catalog
  • Law Online
  • Teams

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. Foreign Narcotics Kingpin Sanctions Regulations
  7. Licenses, Authorizations, and Statements of Licensing Policy

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

Section
598.501

General and specific licensing procedures.

Section
598.502

Effect of license.

Section
598.503

Exclusion from licenses.

Section
598.504

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

Section
598.505

Investment and reinvestment of certain funds.

Section
598.506

Entries in certain accounts for normal service charges authorized.

Section
598.507

Provision of certain legal services.

Section
598.508

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

Section
598.509

Payment of legal fees and expenses at public expense.

Section
598.510

Certain transactions for maintenance, employment, and related banking services for blocked individuals physically located in the United States.

Section
598.511

Certain transactions for the expenses of maintaining blocked tangible property

Section
598.512

Emergency medical services.

  • Privacy
  • Terms of Service
Copyright © 2025. PocketLaw