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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 561—IRANIAN FINANCIAL SANCTIONS REGULATIONS
Subpart F—Reports

31 C.F.R. § 561.601

Records and reports.

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§ 561.601 Records and reports.

For provisions relating to required records and reports, see part 501, subpart C, of this chapter.

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Source: 77 FR 11726, Feb. 27, 2012, unless otherwise noted.

Table of Contents

Subpart F—Reports

§561.601 Records and reports.

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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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