Federal (United States) · Regulations
Subpart B — Review of ICTS Transactions
11 sections
11 sections
- 15 C.F.R. § 791.100General.
- 15 C.F.R. § 791.101Information to be furnished on demand.
- 15 C.F.R. § 791.102Confidentiality of information.
- 15 C.F.R. § 791.103Review of ICTS Transactions.
- 15 C.F.R. § 791.104First interagency notification.
- 15 C.F.R. § 791.105Initial Determination.
- 15 C.F.R. § 791.106Recordkeeping requirement.
- 15 C.F.R. § 791.107Procedures governing response and mitigation.
- 15 C.F.R. § 791.108Interagency consultation on the Final Determination.
- 15 C.F.R. § 791.109Final Determination.
- 15 C.F.R. § 791.110Classified national security information.