# 31 CFR § 597.601: Records and reports

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-31-597.601

## Section

- **Citation:** 31 CFR § 597.601
- **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 597—FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS > Subpart F—Reports

## Text

For provisions relating to records and reports, see subpart C of part 501 of this chapter; provided, however, that all of the powers afforded the Director pursuant to the first 3 sentences of § 501.602 of this chapter may also be exercised by the Attorney General in conducting administrative investigations pursuant to 18 U.S.C. 2339B(e); provided further, that the investigative authority of the Director pursuant to § 501.602 of this chapter shall be exercised in accordance with 18 U.S.C. 2339B(e); and provided further, that for purposes of this part no person other than a U.S. financial institution and its directors, officers, employees, and agents shall be required to maintain records or to file any reports or furnish any information under §§ 501.601, 501.602, or 501.603 of this chapter.

## Nearby sections

- [31 CFR § 597.101 § 597.101 Relation of this part to other laws and regulations.](https://www.frixlaw.com/law-library/statutes/ecfr-31-597.101.md)
- [31 CFR § 597.201 § 597.201 Prohibited transactions involving blocked assets or funds of foreign terrorist organizations or their agents.](https://www.frixlaw.com/law-library/statutes/ecfr-31-597.201.md)
- [31 CFR § 597.202 § 597.202 Effect of transfers violating the provisions of this part.](https://www.frixlaw.com/law-library/statutes/ecfr-31-597.202.md)
- [31 CFR § 597.203 § 597.203 Holding of funds in interest-bearing accounts; investment and reinvestment.](https://www.frixlaw.com/law-library/statutes/ecfr-31-597.203.md)
- [31 CFR § 597.204 § 597.204 Evasions; attempts; conspiracies.](https://www.frixlaw.com/law-library/statutes/ecfr-31-597.204.md)
- [31 CFR § 597.301 § 597.301 Agent.](https://www.frixlaw.com/law-library/statutes/ecfr-31-597.301.md)
- [31 CFR § 597.302 § 597.302 Assets.](https://www.frixlaw.com/law-library/statutes/ecfr-31-597.302.md)
- [31 CFR § 597.303 § 597.303 Blocked account; blocked funds.](https://www.frixlaw.com/law-library/statutes/ecfr-31-597.303.md)
- [31 CFR § 597.304 § 597.304 Designation.](https://www.frixlaw.com/law-library/statutes/ecfr-31-597.304.md)
- [31 CFR § 597.305 § 597.305 Effective date.](https://www.frixlaw.com/law-library/statutes/ecfr-31-597.305.md)
- [31 CFR § 597.306 § 597.306 Entity.](https://www.frixlaw.com/law-library/statutes/ecfr-31-597.306.md)
- [31 CFR § 597.307 § 597.307 Financial institution.](https://www.frixlaw.com/law-library/statutes/ecfr-31-597.307.md)
- [31 CFR § 597.308 § 597.308 Financial transaction.](https://www.frixlaw.com/law-library/statutes/ecfr-31-597.308.md)
- [31 CFR § 597.309 § 597.309 Foreign terrorist organization.](https://www.frixlaw.com/law-library/statutes/ecfr-31-597.309.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-31-597.601. Check the current official text before relying on it. Not legal advice.