Code Of Federal Regulations Title 31, Volume 3, July 1, 2015 [Paperback]

31 CFR Parts 500-End (1099) continues coverage on the United States Department of Treasury. In this volume, you will find rules, procedures, processes, and regulations relating to the Office of Foreign Assets Control, Bureau of Engraving and Printing, Office of Investment Security, Federal Law Enforcement Training Center, Federal Crimes Enforcement Network, Federal claims collection standards, and more. Some of the topics within this volume include: reporting procedures and penalties, foreign country sanctions; global terrorism sanctions, foreign narcotics sanctions, standards for the administrative collection of claims, standards for the compromise collection of claims, rules for banks, casinos, card clubs, brokers and dealers in securities, money business services, and more.Brokers and security investors, financial planners, collection agencies, U.S. ambassadors, U.S. Embassy and Foreign officer personnel, foreign Prime Ministers, Presidents, Chancellors, and Heads of State, as well as Casino and Bank management personnel may be interested in this volume. International lawyers, economists, foreign affairs personnel and analysts, intelligence community personnel, plus students handling research for international relations degree program assignments may be interested in this volume.Code of Federal Regulations Title 31, Volume 3, July 1, 2015Containing parts Part 500 to endPart 500; ReservedPart 501; REPORTING, PROCEDURES AND PENALTIES REGULATIONSPart 510; NORTH KOREA SANCTIONS REGULATIONSPart 515; CUBAN ASSETS CONTROL REGULATIONSPart 535; IRANIAN ASSETS CONTROL REGULATIONSPart 536; NARCOTICS TRAFFICKING SANCTIONS REGULATIONSPart 537; BURMESE SANCTIONS REGULATIONSPart 538; SUDANESE SANCTIONS REGULATIONSPart 539; WEAPONS OF MASS DESTRUCTION TRADE CONTROL REGULATIONSPart 540; HIGHLY ENRICHED URANIUM (HEU) AGREEMENT ASSETS CONTROL REGULATIONSPart 541; ZIMBABWE SANCTIONS REGULATIONSPart 542; SYRIAN SANCTIONS REGULATIONSPart 543; COTE D'IVOIRE SANCTIONS REGULATIONSPart 54lCv