Treasury Department-Continued Fiscal Service-Continued Treasurer of United States, Office of-Continued Lost or stolen checks which have been paid on forged endorsements, Check forgery insurance fund account: Deposit of amounts received by way of reclamation, 31 § 359.3 Claims: Settlement of, 31 § 359.2 Time limitation with respect to presentment of, 31 § 359.4 Records, availability of, 31 Part 351 Foreign assets control; prohibitions or licensing of transactions involving de- Certain European and Asian Countries, designated; authorization required to purchase or sell merchandise, 31 Part 505 Foreign exchange transactions with designated countries (China and North Customs procedures and transactions. See Licensing; and Procedures. General definitions, 31 §§ 500.301-500.330 Prohibition of transactions with China and North Korea, defini- tions in connection with, 31 § 500.201 (d), (f) Reporting property of nationals of China and Korea, definitions Interpretations, 31 §§ 500.401-500.409 Drafts under irrevocable letters of credit, 31 § 500.406 Estates, blocked, administration of, 31 § 500.407 Exportation of securities, etc., to designated foreign countries, Payments through third countries to certain designated countries Safe deposit boxes, certain, access to, prohibited, 31 § 500.408 Transactions between principal and agent, 31 § 500.404 Licensing and authorization of transactions: Licenses, definitions, 31 §§ 500.316-500.318 Procedures, 31 § 500.801 Transactions involving various assets, etc., 31 §§ 500.501-500.539 Business enterprises, transactions by, 31 § 500.500 Customs transactions with respect to merchandise of Chinese Estates, administration of, 31 §§ 500.523-500.525 Exportations to designated countries, transactions incident Financing of merchandise of Chinese or North Korean origin Hog bristles, 31 § 500.539 Judicial proceedings with respect to property of designated Life insurance policies, blocked, 31 § 500.526 Patents, trademarks, copyrights, United States, transactions Payments for living expenses, etc., to persons in United States Safe deposit boxes, access to, 31 § 500.517 Securities; purchase, sale voting, exchange, etc., 31 §§ 500.513- Treasury Department-Continued Foreign assets control-Continued Foreign exchange transactions with designated countries-Continued Transportation of merchandise of Chinese or North Korean Unblocked persons, 31 §§ 500.505-500.507 Penalties for violations of provisions of authorizations, licenses, etc., Procedures; licensing, unblocking accounts, reporting, etc., 31 Customs procedures; merchandise of Chinese or North Korean Prohibitions: Importation of, and dealings in certain merchandise, 31 § 500.204 Transactions involving North Korea and China or their nationals Interpretations, 31 §§ 500.404-500.409 Relation of chapter to other laws and regulations, 31 § 500.101 31 Reporting and records of transactions, 31 §§ 500.601-500.604, 500.804 Foreign currencies and credits, in connection with disposal of surplus property Foreign exchange: Purchase, sale, etc., by executive departments and agencies of United Transactions in foreign exchange, regulations respecting. See Monetary Transactions with designated countries (China, North Korea). See under Foreign moneys, values of, in terms of United States money, 31 Part 129 Gold: Mint Bureau procedures and forms. See under Monetary Offices. Seizure and forfeiture for violations of Gold Reserve Act and regulations, Government Losses in Shipment Act: Investigation of losses under. See Secret Service. Shipments under, and claims for replacement of lost valuables and securi- Imports and exports: Imports from and exports to designated countries; restrictions on. See Values of foreign money in terms of United States money in estimating International Claims Commission; payment on account of awards of, 31 Part 250 Medals; manufacture and sale of, 31 §§ 92.23, 92.24 Mexico, claims against Government of; payment of awards in favor of Ameri- Mint Bureau. See Monetary Offices. Treasury Department-Continued Mints and assay offices; regulations respecting. See Monetary Offices. Assay offices. See Mints and assay offices. Banking regulations: Emergency banking regulations of March 6 to March 28, 1933, 31 Executive order concerning. See Proclamations and Executive orders. Bank holiday (Proc. 2039 of March 6, 1933), 31 § 120.1 Continued in force (Proc. 2040 of March 9, 1933), 31 § 120.2 Banking institutions not members of Federal Reserve Foreign exchange, removal of certain restrictions on; amend- Conservators for State banks, appointment of (EO 6080 of March Operation of banks; licenses for performance of banking functions, Banking institutions not members of Federal Reserve Foreign exchange, removal of certain restrictions on; amend- Carriers, transportation of gold by, 31 § 54.13 Charges at mints and assay offices; melting, parting, and refining deposits, Coinage mints, location of, 31 Part 90, note Coins. See Currency. Currency: Coinage of newly-mined domestic silver. See Silver. Exchange of paper currency and coin, 31 Part 100 Counterfeit notes and coins: Disposition of, 31 § 100.20 Marking of notes by offices charged with receipt of public Federal Reserve banks and branches: Location of, 31 § 100.18 Transactions to be effected through, 31 §§ 100.2, 100.17 General; scope, transactions effected through Federal Reserve Mutilated currency, exchange of: Coins, 31 §§ 100.10-100.15 Paper currency, 31 §§ 100.5-100.9 Shipment of coins for exchange, 31 § 100.16 Export of currency or silver coin. See Foreign exchange, transfers of credit, and export of coin and currency. Gold currency. See Gold regulations. Treasury Department-Continued Monetary Offices-Continued Currency-Continued Mint Bureau procedures with respect to. See Mint Bureau procedures Reports of financial institutions respecting transactions involving cur- Exportations: Gold, regulations to carry out purposes of Gold Reserve Act of 1934. Federal Reserve banks: Banking regulations; emergency banking regulations of March 6 to Exchange of paper currency and coin, transactions to be effected Foreign exchange, transfers of credit, and export of coin and currency; Gold regulations: Acquisitions and dispositions of gold for settlement of international Gold coin, gold bullion, and gold certificates wrongfully withheld Location of, 31 § 100.18 Foreign exchange: Executive order of January 15, 1934, regulating transactions in; pro- Reports of transactions, functions of Federal Reserve banks with re- Transactions in foreign exchange, transfers of credit, and export of Forms prescribed, description of, 31 §§ 128.10-128.18 General license, 31 § 128.1 Reports to Federal Reserve banks respecting transactions, 31 § 128.2 Banking regulations, emergency, of March, 1933, 31 §§ 121.22–121.25 Gold dollar, proclamation fixing weight of, 31 Part 55 Rare and unusual; conditions under which coins may be acquired, Wrongfully withheld after January 17, 1934; instructions of Secre- tary respecting, 31 § 53.1 Dollar, gold; proclamation fixing weight of, 31 Part 55 Exchange of gold coins and certificates, 31 § 100.4 Gold Reserve Act of 1934, regulations under, 31 Part 54 Conditions under which gold may be acquired and held, trans- Coins, rare and unusual, 31 § 54.20 Fabricated gold, 31 § 54.16 General; statement of conditions, 31 § 54.12 Gold situated outside United States and in possessions of United States, 31 §§ 54.14, 54.15 Metals containing limited amount of gold, 31 § 54.17 Scrap gold, unmelted, 31 § 54.18 Transportation of gold, 31 § 54.13 Untreated gold, in natural state, 31 § 54.19 Customs collectors, duties with respect to importation and exporta- Exportation of gold. See Importation and exportation of gold. Treasury Department-Continued Monetary Offices-Continued Gold regulations-Continued Gold Reserve Act of 1934, regulations under, 31 Part 54—Continued Importation and exportation of gold: Conditions for importation or exportation of gold without Licenses for. See Licenses. Mints, importation of gold for sale to, 31 § 54.40 Reexport, importation of gold or gold-bearing materials for, Industrial, professional, and artistic use; fifty ounce exemption. International balances; acquisitions and dispositions by Federal For various purposes: For industrial, professional, and artistic use, 31 §§ 54.21- For other purposes not inconsistent with purposes of the General provisions respecting licenses, 31 §§ 54.6-54.8 Mints; purchase and sale of gold by: Purchases, 31 §§ 54.35-54.44 Sales, 31 §§ 54.51, 54.52 Procedures and forms of Mint Bureau with respect to gold regula- tions, assays, bullion deposits, sale of gold, etc., 31 Part 92 Weight of gold dollar, proclamation fixing, 31 Part 55 Wrongfully withheld gold coin, gold bullion, and gold certificates de- Importations of gold; regulations to carry out purposes of Gold Reserve International balances, acquisitions and disposition of gold by Federal Re- International Finance, Office of; regulations respecting foreign exchange, Licenses: Banks, general license to transact normal business, granted to all Gold licenses; regulations for carrying out purposes of Gold Reserve Mint Bureau procedures and forms, 31 Part 92 Forms: Copies, where obtainable, 31 § 92.40 Description of forms and required statements: Gold matters, 31 §§ 92.41-92.66 Silver matters, 31 §§ 92.75-92.77 Procedures: Assays of bullion and ores, 31 § 92.22 Bullion deposits; receipt, handling, charges, and payments, 31 Coins: "Proof" coins, manufacture of, 31 § 92.25 Redemption and deposit of United States coins, 31 § 92.17 |