TITLE 31 OF THE CFR

Money and Finance: Treasury

211 parts5,442 sections

Regulation text is not stored here. Each part opens the official electronic edition, which is kept current by the government.

Parts

31 CFR part 0 — Department of the Treasury Employee Rules of Conduct 24 sections
31 CFR part 1 — Disclosure of Records 29 sections
31 CFR part 2 — National Security Information 2 sections
31 CFR part 3 — Claims Regulations and Indemnification of Department of Treasury Employees 14 sections
31 CFR part 4 — Employees' Personal Property Claims 1 sections
31 CFR part 5 — Treasury Debt Collection 21 sections
31 CFR part 6 — Applications for Awards Under the Equal Access to Justice Act 17 sections
31 CFR part 7 — Employee Inventions 8 sections
31 CFR part 8 — Practice Before the Bureau of Alcohol, Tobacco and Firearms 50 sections
31 CFR part 9 — Effects of Imported Articles on the National Security 8 sections
31 CFR part 10 — Practice Before the Internal Revenue Service 60 sections
31 CFR part 11 — Operation of Vending Facilities by the Blind on Federal Property Under the Control of the Department of the Treasury 8 sections
31 CFR part 12 — Restriction of Sale and Distribution of Tobacco Products 5 sections
31 CFR part 13 — Procedures for Providing Assistance to State and Local Governments in Protecting Foreign Diplomatic Missions 8 sections
31 CFR part 14 — Right to Financial Privacy Act 5 sections
31 CFR part 15 — Post Employment Conflict of Interest 29 sections
31 CFR part 16 — Regulations Implementing the Program Fraud Civil Remedies Act of 1986 47 sections
31 CFR part 17 — Enforcement of Nondiscrimination on the Basis of Handicap in Programs or Activities Conducted by the Department of the Treasury 19 sections
31 CFR part 18 — Officials Designated to Perform the Functions and Duties of Certain Offices in Case of Absence, Disability, or Vacancy 2 sections
31 CFR part 19 — Governmentwide Debarment and Suspension (Nonprocurement) 118 sections
31 CFR part 20 — Governmentwide Requirements for Drug-Free Workplace (Financial Assistance) 32 sections
31 CFR part 21 — New Restrictions on Lobbying 13 sections
31 CFR part 22 — Nondiscrimination on the Basis of Race, Color, or National Origin in Programs or Activities Receiving Federal Financial Assistance from the Department of the Treasury 12 sections
31 CFR part 23 — Nondiscrimination on the Basis of Age in Programs and Activities Receiving Federal Financial Assistance from the Department of the Treasury 26 sections
31 CFR part 25 — Prepayment of Foreign Military Sales Loans Made by the Defense Security Assistance Agency and Foreign Military Sales Loans Made by the Federal Financing Bank and Guaranteed by the Defense Security Assistance Agency 14 sections
31 CFR part 26 — Environmental Review of Actions by Multilateral Development Bands (MDBs) 5 sections
31 CFR part 27 — Civil Penalty Assessment for Misuse of Department of the Treasury Names, Symbols, Etc. 8 sections
31 CFR part 28 — Nondiscrimination on the Basis of Sex in Education Programs or Activities Receiving Federal Financial Assistance 51 sections
31 CFR part 29 — Federal Benefit Payments Under Certain District of Columbia Retirement Programs 59 sections
31 CFR part 31 — Troubled Asset Relief Program 6 sections
31 CFR part 32 — Payments in Lieu of Low Income Housing Tax Credits 1 sections
31 CFR part 33 — Waivers for State Innovation 13 sections
31 CFR part 34 — Resources and Ecosystems Sustainability, Tourist Opportunities, and Revived Economies of the Gulf Coast States 62 sections
31 CFR part 35 — Pandemic Relief Programs 22 sections
31 CFR part 50 — Terrorism Risk Insurance Program 62 sections

Monetary Offices, Department of the Treasury

Fiscal Service, Department of the Treasury

Secret Service, Department of the Treasury

Office of Foreign Assets Control, Department of the Treasury

31 CFR part 500 — Part 500 [Reserved] Reserved
31 CFR part 501 — Reporting, Procedures and Penalties Regulations 65 sections
31 CFR part 510 — North Korea Sanctions Regulations 90 sections
31 CFR part 515 — Cuban Assets Control Regulations 152 sections
31 CFR part 525 — Burma Sanctions Regulations 61 sections
31 CFR part 526 — Hostages and Wrongful Detention Sanctions Regulations 60 sections
31 CFR part 528 — International Criminal Court-Related Sanctions Regulations 49 sections
31 CFR part 535 — Iranian Assets Control Regulations 74 sections
31 CFR part 536 — Narcotics Trafficking Sanctions Regulations 63 sections
31 CFR part 539 — Weapons of Mass Destruction Trade Control Regulations 40 sections

Bureau of Engraving and Printing, Department of the Treasury

Federal Law Enforcement Training Center, Department of the Treasury

Office of Investment Security, Department of the Treasury

Federal Claims Collection Standards (Department of the Treasury—Department of Justice)

31 CFR part 900 — Scope of Standards 8 sections
31 CFR part 901 — Standards for the Administrative Collection of Claims 12 sections
31 CFR part 902 — Standards for the Compromise of Claims 7 sections
31 CFR part 903 — Standards for Suspending or Terminating Collection Activity 5 sections
31 CFR part 904 — Referrals to the Department of Justice 4 sections
31 CFR part 905-999 — Parts 905-999 [Reserved] Reserved

Financial Crimes Enforcement Network, Department of the Treasury

31 CFR part 1000-1009 — Parts 1000-1009 [Reserved] Reserved
31 CFR part 1010 — General Provisions 81 sections
31 CFR part 1011-1019 — Parts 1011-1019 [Reserved] Reserved
31 CFR part 1020 — Rules for Banks 24 sections
31 CFR part 1021 — Rules for Casinos and Card Clubs 24 sections
31 CFR part 1022 — Rules for Money Services Businesses 21 sections
31 CFR part 1023 — Rules for Brokers or Dealers in Securities 24 sections
31 CFR part 1024 — Rules for Mutual Funds 23 sections
31 CFR part 1025 — Rules for Insurance Companies 14 sections
31 CFR part 1026 — Rules for Futures Commission Merchants and Introducing Brokers in Commodities 24 sections