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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 596—TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS
Subpart C—General Definitions

31 C.F.R. § 596.309

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§ 596.309 Specific license.

The term specific license means any license or authorization not set forth in this part but issued pursuant to this part.

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Source: 61 FR 43463, Aug. 23, 1996, unless otherwise noted.

Table of Contents

Subpart C—General Definitions

§596.301 Donation.
§596.302 Effective date.
§596.303 Financial institution.
§596.304 Financial transaction.
§596.305 General license.
§596.306 License.
§596.307 Monetary instruments.
§596.308 Person; entity.
§596.309 Specific license.
§596.310 Terrorism List Government.
§596.311 Transaction.
§596.312 United States.
§596.313 United States person.

About SCCE

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.

952.988.0141

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