Regulatory Text
31 C.F.R. § 561.220 — Evasions; attempts; causing violations; conspiracies.
§ 561.220 Evasions; attempts; causing violations; conspiracies. (a) Any transaction on or after the effective date that evades or avoids, has the purpose of evading or avoiding, causes a violation of, or attempts to violate any of the prohibitions set forth in this part is prohibited. (b) Any conspiracy formed to violate any of the prohibitions set forth in this part is prohibited. [78 FR 16408, Mar. 15, 2013. Redesignated at 84 FR 38547, Aug. 7, 2019]
Source: ecfr.gov · govinfo.gov — public domain
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Root-LD v1.0 · boisestandard.org
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BS-CFR31-SEC-273D61
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boisestandard.org
Citation
31 C.F.R. § 561.220
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CFR — Code of Federal Regulations
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PRIMARY-SOURCE
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The regulatory text of 31 C.F.R. § 561.220 is reproduced from the official Code of Federal Regulations as published by the Office of the Federal Register and the National Archives and Records Administration.
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Title 31 — Money and Finance: Treasury
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31 C.F.R. — public domain
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