# 31 CFR § 501.101: Relation of this part to other parts in this chapter

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-31-501.101

## Section

- **Citation:** 31 CFR § 501.101
- **Heading:** Relation of this part to other parts in this chapter
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 31—Money and Finance: Treasury > Subtitle B—Regulations Relating to Money and Finance > CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY > PART 501—REPORTING, PROCEDURES AND PENALTIES REGULATIONS > Subpart A—Relation of This Part to Other Parts in This Chapter

## Text

This part sets forth standard reporting and recordkeeping requirements and license application and other procedures governing transactions regulated pursuant to other parts codified in this chapter, as well as to economic sanctions programs for which implementation and administration are delegated to the Office of Foreign Assets Control. Substantive prohibitions and policies particular to each economic sanctions program are not contained in this part but are set forth in the particular part of this chapter dedicated to that program, or, in the case of economic sanctions programs not yet implemented in regulations, in the applicable executive order or other authority. License application procedures and reporting requirements set forth in this part govern transactions undertaken pursuant to general or specific licenses. The criteria for general and specific licenses pertaining to a particular economic sanctions program are set forth in subpart E of the individual parts in this chapter. Statements of licensing policy contained in subpart E of the individual parts in this chapter, however, may contain additional information collection provisions that require production of specified documentation unique to a given general license or statement of licensing policy.
[62 FR 52494, Oct. 8, 1997]

## Nearby sections

- [31 CFR § 501.101 § 501.101 Relation of this part to other parts in this chapter.](https://www.frixlaw.com/law-library/statutes/ecfr-31-501.101.md)
- [31 CFR § 501.301 § 501.301 Definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-501.301.md)
- [31 CFR § 501.601 § 501.601 Records and recordkeeping requirements.](https://www.frixlaw.com/law-library/statutes/ecfr-31-501.601.md)
- [31 CFR § 501.602 § 501.602 Reports to be furnished on demand.](https://www.frixlaw.com/law-library/statutes/ecfr-31-501.602.md)
- [31 CFR § 501.603 § 501.603 Reports of blocked, unblocked, or transferred blocked property.](https://www.frixlaw.com/law-library/statutes/ecfr-31-501.603.md)
- [31 CFR § 501.604 § 501.604 Reports of rejected transactions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-501.604.md)
- [31 CFR § 501.605 § 501.605 Reports on litigation, arbitration, and dispute resolution proceedings.](https://www.frixlaw.com/law-library/statutes/ecfr-31-501.605.md)
- [31 CFR § 501.606 § 501.606 Reporting and recordkeeping requirements applicable to economic sanctions programs.](https://www.frixlaw.com/law-library/statutes/ecfr-31-501.606.md)
- [31 CFR § 501.700 § 501.700 Applicability.](https://www.frixlaw.com/law-library/statutes/ecfr-31-501.700.md)
- [31 CFR § 501.701 § 501.701 Penalties.](https://www.frixlaw.com/law-library/statutes/ecfr-31-501.701.md)
- [31 CFR § 501.702 § 501.702 Definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-501.702.md)
- [31 CFR § 501.703 § 501.703 Overview of civil penalty process and construction of rules.](https://www.frixlaw.com/law-library/statutes/ecfr-31-501.703.md)
- [31 CFR § 501.704 § 501.704 Appearance and practice.](https://www.frixlaw.com/law-library/statutes/ecfr-31-501.704.md)
- [31 CFR § 501.705 § 501.705 Service and filing.](https://www.frixlaw.com/law-library/statutes/ecfr-31-501.705.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-31-501.101. Check the current official text before relying on it. Not legal advice.