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  • Code of Federal Regulations
  • C.F.R. Title 31—Money and Finance: Treasury
  • Subtitle B—Regulations Relating to Money and Finance
  • CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
  • PART 536—NARCOTICS TRAFFICKING SANCTIONS REGULATIONS
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Subpart E—Licenses, Authorizations, and Statements of Licensing Policy

  • §536.501 Effect of license or authorization.
  • §536.502 Exclusion from licenses and authorizations.
  • §536.503 Payments and transfers to blocked accounts in U.S. financial institutions.
  • §536.504 Investment and reinvestment of certain funds.
  • §536.505 Entries in certain accounts for normal service charges authorized.
  • §536.506 Provision of certain legal services.
  • §536.507 Payments for legal services from funds originating outside the United States.
  • §536.508 Payment of legal fees and expenses at public expense.
  • §536.509 Certain transactions for maintenance, employment, and related banking services for blocked individuals physically located in the United States.
  • §536.510 Certain transactions for the expenses of maintaining blocked tangible property.
  • §536.511 Emergency medical services.
  • §536.512 Official business of the United States Government.
  • §536.513 Official business of certain international organizations and entities.
  • §536.514 Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
  • §536.515 Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use.

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The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

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The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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