# 31 CFR § 501.700: Applicability

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-31-501.700

## Section

- **Citation:** 31 CFR § 501.700
- **Heading:** Applicability
- **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 D—Trading With the Enemy Act (TWEA) Penalties

## Text

This subpart is applicable only to those parts of chapter V promulgated pursuant to the TWEA, which include parts 500, 505, and 515.

## 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-31-501.700. Check the current official text before relying on it. Not legal advice.