31 CFR Part 1060
4 sections.
- § 1060.100-1060.200§§ 1060.100-1060.200 [Reserved]
- § 1060.300§ 1060.300 Reporting obligations on foreign bank relationships with Iranian-linked financial institutions designated under IEEPA and IRGC-linked persons designated under IEEPA.
- § 1060.400-1060.700§§ 1060.400-1060.700 [Reserved]
- § 1060.800§ 1060.800 Penalties.
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.