Issued by FDIC
Part 1060 - Provisions Relating to the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010
- Sec. 1060.100 [Reserved]
- Sec. 1060.200 [Reserved]
- Sec. 1060.300 Reporting obligations on foreign bank relationships with Iranian-linked financial institutions designated under IEEPA and IRGC-linked persons designated under IEEPA.
- Sec. 1060.400 [Reserved]
- Sec. 1060.500 [Reserved]
- Sec. 1060.600 [Reserved]
- Sec. 1060.700 [Reserved]
- Sec. 1060.800 Penalties.
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