# 31 CFR § 525.102: Records and reports

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-31-525.102

## Section

- **Citation:** 31 CFR § 525.102
- **Heading:** Records and reports
- **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 525—BURMA SANCTIONS REGULATIONS > Subpart A—General Provisions

## Text

For provisions relating to required records and reports, see part 501, subpart C, of this chapter. Recordkeeping and reporting requirements imposed by part 501 of this chapter with respect to the prohibitions contained in this part are considered requirements arising pursuant to this part.

## Nearby sections

- [31 CFR § 525.101 § 525.101 Relation of this part to other laws and regulations.](https://www.frixlaw.com/law-library/statutes/ecfr-31-525.101.md)
- [31 CFR § 525.102 § 525.102 Records and reports.](https://www.frixlaw.com/law-library/statutes/ecfr-31-525.102.md)
- [31 CFR § 525.103 § 525.103 Procedures.](https://www.frixlaw.com/law-library/statutes/ecfr-31-525.103.md)
- [31 CFR § 525.104 § 525.104 Paperwork Reduction Act notice.](https://www.frixlaw.com/law-library/statutes/ecfr-31-525.104.md)
- [31 CFR § 525.106 § 525.106 Delegation of certain authorities of the Secretary of the Treasury.](https://www.frixlaw.com/law-library/statutes/ecfr-31-525.106.md)
- [31 CFR § 525.201 § 525.201 Prohibited transactions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-525.201.md)
- [31 CFR § 525.202 § 525.202 Prohibited transactions related to financial services to or for the benefit of Myanma Oil and Gas Enterprise (MOGE) (Directive 1).](https://www.frixlaw.com/law-library/statutes/ecfr-31-525.202.md)
- [31 CFR § 525.203 § 525.203 Effect of transfers violating the provisions of this part.](https://www.frixlaw.com/law-library/statutes/ecfr-31-525.203.md)
- [31 CFR § 525.204 § 525.204 Holding of funds in interest-bearing accounts; investment and reinvestment.](https://www.frixlaw.com/law-library/statutes/ecfr-31-525.204.md)
- [31 CFR § 525.205 § 525.205 Expenses of maintaining blocked tangible property; liquidation of blocked property.](https://www.frixlaw.com/law-library/statutes/ecfr-31-525.205.md)
- [31 CFR § 525.206 § 525.206 Evasions; attempts; causing violations; conspiracies.](https://www.frixlaw.com/law-library/statutes/ecfr-31-525.206.md)
- [31 CFR § 525.207 § 525.207 Exempt transactions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-525.207.md)
- [31 CFR § 525.300 § 525.300 Applicability of definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-525.300.md)
- [31 CFR § 525.301 § 525.301 Blocked account; blocked property.](https://www.frixlaw.com/law-library/statutes/ecfr-31-525.301.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-31-525.102. Check the current official text before relying on it. Not legal advice.