# 31 CFR § 576.209: Exempt transactions

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-31-576.209

## Section

- **Citation:** 31 CFR § 576.209
- **Heading:** Exempt transactions
- **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 576—IRAQ STABILIZATION AND INSURGENCY SANCTIONS REGULATIONS > Subpart B—Prohibitions

## Text

(a) Personal communications. The prohibitions contained in § 576.201(a)(3) do not apply to any postal, telegraphic, telephonic, or other personal communication that does not involve the transfer of anything of value.
(b) Information or informational materials. (1) The importation from any country and the exportation to any country of any information or informational materials, as defined in § 576.306, whether commercial or otherwise, regardless of format or medium of transmission, are exempt from the prohibitions of § 576.201(a)(3).
(2) This section does not exempt from regulation or authorize transactions related to information or informational materials not fully created and in existence at the date of the transactions, or to the substantive or artistic alteration or enhancement of informational materials, or to the provision of marketing and business consulting services. Such prohibited transactions include, but are not limited to, payment of advances for information or informational materials not yet created and completed (with the exception of prepaid subscriptions for widely circulated magazines and other periodical publications); provision of services to market, produce or co-produce, create, or assist in the creation of information or informational materials; and, with respect to information or informational materials imported from persons whose property and interests in property are blocked pursuant to § 576.201(a)(3), payment of royalties with respect to income received for enhancements or alterations made by U.S. persons to such information or informational materials.
(3) This section does not exempt or authorize transactions incident to the exportation of software subject to the Export Administration Regulations, 15 CFR parts 730-774, or to the exportation of goods, technology, or software for use in the transmission of any data, or to the provision, sale, or leasing of capacity on telecommunications transmission facilities (such as satellite or terrestrial network connectivity) for use in the transmission of any data. The exportation of such items or services and the provision, sale, or leasing of such capacity or facilities to a person whose property and interests in property are blocked pursuant to § 576.201(a) are prohibited.
(c) Travel. The prohibitions contained in § 576.201(a)(3) do not apply to any transactions ordinarily incident to travel to or from any country, including importation of accompanied baggage for personal use, maintenance within any country including payment of living expenses and acquisition of goods or services for personal use, and arrangement or facilitation of such travel including nonscheduled air, sea, or land voyages.

## Nearby sections

- [31 CFR § 576.101 § 576.101 Relation of this part to other laws and regulations.](https://www.frixlaw.com/law-library/statutes/ecfr-31-576.101.md)
- [31 CFR § 576.201 § 576.201 Prohibited transactions involving blocked property.](https://www.frixlaw.com/law-library/statutes/ecfr-31-576.201.md)
- [31 CFR § 576.202 § 576.202 Effect of transfers violating the provisions of this part.](https://www.frixlaw.com/law-library/statutes/ecfr-31-576.202.md)
- [31 CFR § 576.203 § 576.203 Holding of funds in interest-bearing accounts; investment and reinvestment.](https://www.frixlaw.com/law-library/statutes/ecfr-31-576.203.md)
- [31 CFR § 576.204 § 576.204 Expenses of maintaining blocked physical property; liquidation of blocked property.](https://www.frixlaw.com/law-library/statutes/ecfr-31-576.204.md)
- [31 CFR § 576.205 § 576.205 Evasions; attempts; conspiracies.](https://www.frixlaw.com/law-library/statutes/ecfr-31-576.205.md)
- [31 CFR § 576.207 § 576.207 Exemption for property controlled by the military forces of the United States and their coalition partners in Iraq.](https://www.frixlaw.com/law-library/statutes/ecfr-31-576.207.md)
- [31 CFR § 576.208 § 576.208 Prohibited transactions related to certain Iraqi cultural property.](https://www.frixlaw.com/law-library/statutes/ecfr-31-576.208.md)
- [31 CFR § 576.209 § 576.209 Exempt transactions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-576.209.md)
- [31 CFR § 576.301 § 576.301 Blocked account; blocked property.](https://www.frixlaw.com/law-library/statutes/ecfr-31-576.301.md)
- [31 CFR § 576.302 § 576.302 Development Fund for Iraq.](https://www.frixlaw.com/law-library/statutes/ecfr-31-576.302.md)
- [31 CFR § 576.303 § 576.303 Effective date.](https://www.frixlaw.com/law-library/statutes/ecfr-31-576.303.md)
- [31 CFR § 576.304 § 576.304 Entity.](https://www.frixlaw.com/law-library/statutes/ecfr-31-576.304.md)
- [31 CFR § 576.305 § 576.305 Former Iraqi regime.](https://www.frixlaw.com/law-library/statutes/ecfr-31-576.305.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-31-576.209. Check the current official text before relying on it. Not legal advice.
