# 31 CFR § 501.301: Definitions

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-31-501.301

## Section

- **Citation:** 31 CFR § 501.301
- **Heading:** Definitions
- **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 B—Definitions

## Text

Definitions of terms used in this part are found in subpart C of the part within this chapter applicable to the relevant application, record, report, procedure or transaction. In the case of economic sanctions programs for which implementation and administration are delegated to the Office of Foreign Assets Control but for which regulations have not yet been issued, the definitions of terms in this part are governed by definitions contained in the implementing statute or Executive order.

## 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-31-501.301. Check the current official text before relying on it. Not legal advice.