15 CFR Part 791
41 sections.
- § 791.1Purpose
- § 791.2Definitions
- § 791.3Scope of Covered ICTS Transactions
- § 791.4Determination of foreign adversaries
- § 791.5Effect on other laws
- § 791.6Amendment, modification, or revocation
- § 791.7Public disclosure of records
- § 791.100General
- § 791.101Information to be furnished on demand
- § 791.102Confidentiality of information
- § 791.103Review of ICTS Transactions
- § 791.104First interagency notification
- § 791.105Initial Determination
- § 791.106Recordkeeping requirement
- § 791.107Procedures governing response and mitigation
- § 791.108Interagency consultation on the Final Determination
- § 791.109Final Determination
- § 791.110Classified national security information
- § 791.200Penalties
- § 791.300Purpose and scope
- § 791.301Definitions
- § 791.302Prohibited VCS hardware transactions
- § 791.303Prohibited covered software transactions
- § 791.304Related prohibited transactions
- § 791.305Declaration of Conformity
- § 791.306General authorizations
- § 791.307Specific authorizations
- § 791.308Exemptions
- § 791.309Appeals
- § 791.310Advisory opinions
- § 791.311“Is-informed” notices
- § 791.312Recordkeeping
- § 791.313Reports to be furnished on demand
- § 791.314Confidential business information
- § 791.315Third-party verification and assessments
- § 791.316Finding of violation
- § 791.317Pre-penalty notice; settlement
- § 791.318Penalties
- § 791.319Penalty imposition
- § 791.320Administrative collection; referral to United States Department of Justice
- § 791.321Severability
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.