31 C.F.R. · Money and Finance: Treasury
31 C.F.R. § 566.202

Evasions; attempts; causing violations; conspiracies.

Title 31 C.F.R. ● ACTIVE Primary Source
Regulatory Text

31 C.F.R. § 566.202 — Evasions; attempts; causing violations; conspiracies.

§ 566.202 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.

Source: ecfr.gov · govinfo.gov — public domain Official Source ↗
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BS-CFR31-SEC-F24992
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REGULATION / FEDERAL-CFR-SECTION
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Citation
31 C.F.R. § 566.202
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PRIMARY-SOURCE
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The regulatory text of 31 C.F.R. § 566.202 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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