# 31 CFR § 583.103: Procedures

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-31-583.103

## Section

- **Citation:** 31 CFR § 583.103
- **Heading:** Procedures
- **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 583—GLOBAL MAGNITSKY SANCTIONS REGULATIONS > Subpart A—Relation of This Part to Other Laws and Regulations

## Text

For license application procedures and procedures relating to amendments, modifications, or revocations of licenses; administrative decisions; rulemaking; and requests for documents pursuant to the Freedom of Information and Privacy Acts (5 U.S.C. 552 and 552a), see part 501, subpart E, of this chapter.

## Nearby sections

- [31 CFR § 583.101 § 583.101 Relation of this part to other laws and regulations.](https://www.frixlaw.com/law-library/statutes/ecfr-31-583.101.md)
- [31 CFR § 583.102 § 583.102 Records and reports.](https://www.frixlaw.com/law-library/statutes/ecfr-31-583.102.md)
- [31 CFR § 583.103 § 583.103 Procedures.](https://www.frixlaw.com/law-library/statutes/ecfr-31-583.103.md)
- [31 CFR § 583.104 § 583.104 Paperwork Reduction Act notice.](https://www.frixlaw.com/law-library/statutes/ecfr-31-583.104.md)
- [31 CFR § 583.106 § 583.106 Delegation of certain authorities of the Secretary of the Treasury.](https://www.frixlaw.com/law-library/statutes/ecfr-31-583.106.md)
- [31 CFR § 583.201 § 583.201 Prohibited transactions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-583.201.md)
- [31 CFR § 583.202 § 583.202 Effect of transfers violating the provisions of this part.](https://www.frixlaw.com/law-library/statutes/ecfr-31-583.202.md)
- [31 CFR § 583.203 § 583.203 Holding of funds in interest-bearing accounts; investment and reinvestment.](https://www.frixlaw.com/law-library/statutes/ecfr-31-583.203.md)
- [31 CFR § 583.204 § 583.204 Expenses of maintaining blocked tangible property; liquidation of blocked property.](https://www.frixlaw.com/law-library/statutes/ecfr-31-583.204.md)
- [31 CFR § 583.205 § 583.205 Evasions; attempts; causing violations; conspiracies.](https://www.frixlaw.com/law-library/statutes/ecfr-31-583.205.md)
- [31 CFR § 583.206 § 583.206 Exempt transactions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-583.206.md)
- [31 CFR § 583.300 § 583.300 Applicability of definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-583.300.md)
- [31 CFR § 583.301 § 583.301 Blocked account; blocked property.](https://www.frixlaw.com/law-library/statutes/ecfr-31-583.301.md)
- [31 CFR § 583.302 § 583.302 Effective date.](https://www.frixlaw.com/law-library/statutes/ecfr-31-583.302.md)

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-31-583.103. Check the current official text before relying on it. Not legal advice.