CFR Title 31 · Money and Finance: Treasury

DEPARTMENT OF THE TREASURY EMPLOYEE RULES OF CONDUCT

31 CFR Part 0

DISCLOSURE OF RECORDS

31 CFR Part 1

PRACTICE BEFORE THE INTERNAL REVENUE SERVICE

31 CFR Part 10

EXCHANGE OF PAPER CURRENCY AND COIN

31 CFR Part 100

MITIGATION OF FORFEITURE OF COUNTERFEIT GOLD COINS

31 CFR Part 101

GENERAL PROVISIONS

31 CFR Part 1010

PARTS 1011-1019 [RESERVED]

31 CFR Part 1011-1019

RULES FOR BANKS

31 CFR Part 1020

RULES FOR CASINOS AND CARD CLUBS

31 CFR Part 1021

RULES FOR MONEY SERVICES BUSINESSES

31 CFR Part 1022

RULES FOR BROKERS OR DEALERS IN SECURITIES

31 CFR Part 1023

RULES FOR MUTUAL FUNDS

31 CFR Part 1024

RULES FOR INSURANCE COMPANIES

31 CFR Part 1025

RULES FOR FUTURES COMMISSION MERCHANTS AND INTRODUCING BROKERS IN COMMODITIES

31 CFR Part 1026

RULES FOR DEALERS IN PRECIOUS METALS, PRECIOUS STONES, OR JEWELS

31 CFR Part 1027

RULES FOR OPERATORS OF CREDIT CARD SYSTEMS

31 CFR Part 1028

RULES FOR LOAN OR FINANCE COMPANIES

31 CFR Part 1029

RULES FOR HOUSING GOVERNMENT SPONSORED ENTERPRISES

31 CFR Part 1030

RULES FOR PERSONS INVOLVED IN REAL ESTATE CLOSINGS AND SETTLEMENTS

31 CFR Part 1031

PROVISIONS RELATING TO THE COMPREHENSIVE IRAN SANCTIONS, ACCOUNTABILITY, AND DIVESTMENT ACT OF 2010

31 CFR Part 1060

OPERATION OF VENDING FACILITIES BY THE BLIND ON FEDERAL PROPERTY UNDER THE CONTROL OF THE DEPARTMENT OF THE TREASURY

31 CFR Part 11

RESTRICTION OF SALE AND DISTRIBUTION OF TOBACCO PRODUCTS

31 CFR Part 12

PART 123 [RESERVED]

31 CFR Part 123

REPORTING OF INTERNATIONAL CAPITAL AND FOREIGN-CURRENCY TRANSACTIONS AND POSITIONS

31 CFR Part 128

PORTFOLIO INVESTMENT SURVEY REPORTING

31 CFR Part 129

PROCEDURES FOR PROVIDING ASSISTANCE TO STATE AND LOCAL GOVERNMENTS IN PROTECTING FOREIGN DIPLOMATIC MISSIONS

31 CFR Part 13

PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING

31 CFR Part 132

RIGHT TO FINANCIAL PRIVACY ACT

31 CFR Part 14

QUALIFIED FINANCIAL CONTRACTS RECORDKEEPING RELATED TO THE FDIC ORDERLY LIQUIDATION AUTHORITY

31 CFR Part 148

CALCULATION OF MAXIMUM OBLIGATION LIMITATION

31 CFR Part 149

POST EMPLOYMENT CONFLICT OF INTEREST

31 CFR Part 15

FINANCIAL RESEARCH FUND

31 CFR Part 150

PART 151 FINANCIAL DATA TRANSPARENCY

31 CFR Part 151

REGULATIONS IMPLEMENTING THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986

31 CFR Part 16

ENFORCEMENT OF NONDISCRIMINATION ON THE BASIS OF HANDICAP IN PROGRAMS OR ACTIVITIES CONDUCTED BY THE DEPARTMENT OF THE TREASURY

31 CFR Part 17

OFFICIALS DESIGNATED TO PERFORM THE FUNCTIONS AND DUTIES OF CERTAIN OFFICES IN CASE OF ABSENCE, DISABILITY, OR VACANCY

31 CFR Part 18

GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)

31 CFR Part 19

NATIONAL SECURITY INFORMATION

31 CFR Part 2

GOVERNMENTWIDE REQUIREMENTS FOR DRUG-FREE WORKPLACE (FINANCIAL ASSISTANCE)

31 CFR Part 20

DEPOSITARIES AND FINANCIAL AGENTS OF THE FEDERAL GOVERNMENT 1

31 CFR Part 202

PAYMENT OF FEDERAL TAXES AND THE TREASURY TAX AND LOAN PROGRAM

31 CFR Part 203

RULES AND PROCEDURES FOR EFFICIENT FEDERAL-STATE FUNDS TRANSFERS

31 CFR Part 205

MANAGEMENT OF FEDERAL AGENCY RECEIPTS, DISBURSEMENTS, AND OPERATION OF THE CASH MANAGEMENT IMPROVEMENTS FUND

31 CFR Part 206

MANAGEMENT OF FEDERAL AGENCY DISBURSEMENTS

31 CFR Part 208

NEW RESTRICTIONS ON LOBBYING

31 CFR Part 21

FEDERAL GOVERNMENT PARTICIPATION IN THE AUTOMATED CLEARING HOUSE

31 CFR Part 210

DELIVERY OF CHECKS AND WARRANTS TO ADDRESSES OUTSIDE THE UNITED STATES, ITS TERRITORIES AND POSSESSIONS

31 CFR Part 211

GARNISHMENT OF ACCOUNTS CONTAINING FEDERAL BENEFIT PAYMENTS

31 CFR Part 212

WITHHOLDING OF DISTRICT OF COLUMBIA, STATE, CITY AND COUNTY INCOME OR EMPLOYMENT TAXES BY FEDERAL AGENCIES

31 CFR Part 215

NONDISCRIMINATION ON THE BASIS OF RACE, COLOR, OR NATIONAL ORIGIN IN PROGRAMS OR ACTIVITIES RECEIVING FEDERAL FINANCIAL ASSISTANCE FROM THE DEPARTMENT OF THE TREASURY

31 CFR Part 22