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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 539—WEAPONS OF MASS DESTRUCTION TRADE CONTROL REGULATIONS

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Subpart E—Licenses, Authorizations and Statements of Licensing Policy

§539.501 General and specific licensing procedures.
§539.502 Effect of license.
§539.503 Exclusion from licenses.
§539.504 Official business of the United States Government.
§539.505 Official business of certain international organizations and entities.
§539.506 Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities.
§539.507 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

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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