TOPN: Suppression of the Financing of Terrorism Convention Implementation Act of 2002

Suppression of the Financing of Terrorism Convention Implementation Act of 2002

Pub. L. 107-107
div. C, title XXXI, subtitle F (Sec. 3171 et seq.)
this act refers to only a portion of the Public Law; the tables below are for the entire Public Law
Classification
Pub. L. SectionStatusUnited States Code
  TitleSectionAuthorizes
3502Rev. T.46a1281
3306(a)5098d nt
33055098d nt
3304(c)5098d nt
3304(b)5098d nt
3304(a)5098d nt
33035098d nt
33015098d nt
3171-318216668dd nt
36 CFR
43 CFR
50 CFR
3156422121 nt
40 CFR
3155502567
3154(a)427270c
10 CFR
18 CFR
3153(b)55597 nt
3153(a)55597 nt
3152(c)502655 nt
3152502654
3151(b)427384 nt
3151(a)(6)427385g
3151(a)(5)427385d
3151(a)(4)(D)427384l nt
3151(a)(4)(C)427384l
3151(a)(4)(B)427384u
20 CFR
3151(a)(4)(A)427384s
3151(a)(3)427384r
3151(a)(2)427384q
42 CFR
3151(a)(1)427384l
3143Rep.502443
3142502404
2 CFR
7 CFR
10 CFR
48 CFR
3141(b)55315
3141(a)(2)502403
2 CFR
7 CFR
10 CFR
48 CFR
3141(a)(1)502410
2 CFR
7 CFR
10 CFR
48 CFR
3135502622
3008502401 nt
2 CFR
7 CFR
10 CFR
48 CFR
3001-3007102687 nt
24 CFR
32 CFR
286854320301 nt
36 CFR
2864102674 nt
32 CFR
2863(a)-(e)408903 nt
286116460bb nt
36 CFR
2821(b)102687 nt
24 CFR
32 CFR
2821(a)102687 nt
24 CFR
32 CFR
2814102809 nt
32 CFR
2813Elim.102661 nt
2812Rev. T.40485
32 CFR
2811102671
2805Rep.102885
2804(b)10prec. 2871
2804(a)102883a
2803(b)10prec. 2851
2803(a)Rep.102861
2802102853
2801102805
1607(b)(3)10prec. 2661
1607(a)-(b)(2)102670
1606(b)5220306
1606(a)(2)5220301
1606(a)(1)5220302
1605Elim.5220301 nt
1604Rep.5220301 nt
1603Elim.504024
1602(b)Elim.101566 nt
1602(a)(2)10prec. 1561
1602(a)(1)101566
16015220301 nt
1514(b)(2)502301 nt
1514(a), (b)(1)Elim.502301 nt
1512(b)10prec. 161
1513Rep.502312
1512(a)10166b
1410(c)(1)24401 nt
38 CFR
1410(b)(3)Rep.24
401 nt, 441
§ 401
38 CFR
1410(b)(2)24419
1410(b)(1)24412
32 CFR
1410(a)(5)Rep.24424
1410(a)(4)24423
1410(a)(3)24420
32 CFR
1410(a)(2)24419
1410(a)(1)24413
1409Rep.24431-433
1409Rep.102772 nt
140824420
32 CFR
140724417
1406Rep.24416
1405(b)24414
1405(b)(5)24423
1405(a)24412
32 CFR
1404(b)(4)24422
1404(b)(3)24421
1404(b)(2)24419
1404(b)(1)(C)24418
1404(b)(1)(B)24413
140324411
1404(a)24415
1404(b)(1)(A)24412
32 CFR
140224401
38 CFR
1309Rep.225959
1308Elim.225952 nt
1307Rep.225959
1305(b)Rep.225952 nt
1305(a)Elim.225952 nt
1304Rep.225952 nt
1301(a), (b)Elim.225952 nt
1222501541 nt
122110113 nt
2 CFR
32 CFR
1213(b)10prec. 2350a
1213(a)102350l
1212(e)(2)10prec. 2350a
1212(a)-(e)(1)102350a
1211223424
1205225951 nt
1204(b)226724
1204(a)226723
1203(b)225859a
1201(b)102565
1201(a)(2)10prec. 2551
1201(a)(1)102565
1133(b)55597 nt
1133(a)55597 nt
1132(c)58332 nt
1132(b)(3)58415
1132(b)(2)(C)5prec. 8401
1132(b)(2)(A), (B)58422
1132(b)(1)58411
1132(a)(3)58339
1132(a)(2)58334
1132(a)(1)58332
1131(b)58461
1131(a)58347
1121101606
111753374
1116(e)Rep.55702 nt
111655702 nt
111515272 nt
15 CFR
1114(b)55547 nt
1114(c)55547 nt
1114(a)55547
1113(b)55343 nt
1113(a)55343
1112(b)5prec. 5701
1112(a)55757
1111(c)55949 nt
1111(b)5prec. 5901
1111(a)55949
1104(b)10prec. 1580
1104(a)101599c
1103101044a
32 CFR
1102Elim.101597 nt
1101102674
32 CFR
106423127
23 CFR
1063422210 nt
10 CFR
28 CFR
40 CFR
1062Elim.422451 nt
14 CFR
1061152229
44 CFR
1048(j)10101 nt
1048(i)(12)502402
2 CFR
7 CFR
10 CFR
48 CFR
1048(i)(11)422038
40 CFR
1048(i)(10)192213 nt
1048(i)(9)222512
22 CFR
1048(i)(8)383695
38 CFR
1048(i)(7)37318
1048(i)(6)59001
1048(i)(5)58336
1048(i)(4)501521
1048(i)(2)Rep.102371 nt
1048(i)(1)Elim.10113 nt
2 CFR
32 CFR
1048(h)(3)101143 nt
32 CFR
1048(h)(2)1012681 nt
1048(h)(1)502704
1048(g)(9)Elim.10111 nt
1048(g)(8)222778 nt
22 CFR
27 CFR
31 CFR
32 CFR
1048(g)(6), (7)Elim.10113 nts
2 CFR
32 CFR
1048(g)(5)Elim.102302 nt
5 CFR
19 CFR
32 CFR
33 CFR
48 CFR
1048(g)(4)10819
32 CFR
1048(g)(3)101501 nt
1048(g)(2)10prec. 971
1048(g)(1)108454
1048(g)10819 nt
32 CFR
1048(f)(2)58464
1048(f)(1)1010218 nt
1048(f)58464 nt
1048(e)(12)108730
1048(e)(11)102832
1048(e)(10)(B)10prec. 2460
1048(e)(10)(A)Rep.102468
1048(e)(9)102218
1048(e)(8)102112
32 CFR
1048(e)(7)(B)10prec. 1761
1048(e)(7)(A)Rep.10
1762, 1764
1048(e)(6)(B)10prec. 1731
1048(e)(6)(A)Rep.101736
1048(e)(5)101734
1048(e)(4)Rep.101732
1048(e)(3)101722
1048(e)(2)101581
1048(e)(1)101144
32 CFR
1048(d)(4)Elim.102687 nt
24 CFR
32 CFR
1048(d)(5)Elim.102687 nt
24 CFR
32 CFR
1048(d)(3)102687 nt
24 CFR
32 CFR
1048(d)(2)102687 nt
24 CFR
32 CFR
1048(d)(1)102878
1048(d)(1)102854a
1048(d)(1)102814
1048(c)(16)1012733
32 CFR
1048(c)(15)1012533
1048(c)(14)108739
1048(c)(13)108328
1048(c)(12)107371
1048(c)(11)102461a
1048(c)(10)101511
1048(c)(9)101408
32 CFR
1048(c)(8)101407
1048(c)(7)101405
1048(c)(6)101206
32 CFR
1048(c)(5)101079
32 CFR
1048(c)(4)101074g
32 CFR
1048(c)(3)Rep.10986
1048(c)(2)10342
1048(c)(1)10130c
1048(b)(4)104813
1048(b)(3)(B)10prec. 1701
1048(b)(3)(A)101702
1048(b)(2)104864
1048(b)(2)104841
1048(b)(2)104214
1048(b)(2)104171
1048(b)(2)102350a
1048(b)(2)Rep.102304
32 CFR
33 CFR
48 CFR
1048(b)(2)103065
1048(b)(2)Rep.102302c
32 CFR
33 CFR
48 CFR
1048(b)(2)Rep.101763
1048(b)(2)101761
1048(b)(2)101746
1048(b)(2)101741
1048(b)(2)101737
1048(b)(2)101735
1048(b)(2)101702
1048(b)(2)101722
1048(b)(2)Rep.10
1703, 1707
1048(b)(2)10179
1048(b)(2)10171
1048(b)(2)10139
32 CFR
1048(b)(1)Rep.10133a
32 CFR
1048(a)(31)1012741
32 CFR
1048(a)(30)109783
1048(a)(29)109014
1048(a)(28)108014
1048(a)(27)107014
1048(a)(26)(A), (B)(i)Rep.102693
1048(a)(26)(B)(ii)10prec. 2661
1048(a)(25)10prec. 2571
1048(a)(25)102583
1048(a)(24)104984
1048(a)(23)104881
1048(a)(22)Rep.102467
1048(a)(21)102461a
1048(a)(20)104658
1048(a)(19)103451
1048(a)(18)103452
1048(a)(17)Rep.102323
48 CFR
1048(a)(16)10343
1048(a)(15)101611
1048(a)(14)10prec. 1475
1048(a)(13)101116
1048(a)(12)101114
1048(a)(12)101111
1048(a)(10)10prec. 1071
1048(a)(11)101097a
32 CFR
1048(a)(9)101056
1048(a)(8)10874
32 CFR
1048(a)(7)Rep.10667
1048(a)(6)10663
1048(a)(5)(B)10503 nt
32 CFR
1048(a)(5)(A)10503
32 CFR
1048(a)(4)10176
1048(a)(3)10130c
1048(a)(2)10119
1048(a)(1)10prec. 501
1048(a)(1)10prec. 101
1044(a)Elim.102358 nt
1043(d)102572
32 CFR
1043(a)-(c)108765
1042(b)10prec. 480
1042(a)10480
1033Elim.10118 nt
1021Rep.10274 nt
1014(c)108822 nt
1014(b)108823
1014(a)108822
1013102667
32 CFR
1009(d)Elim.102222 nt
1009(c)Elim.102222 nt
1009(b)(3)(B)10prec. 2201
1009(b)(1)-(3)(A)Rep.102222
1009(a)(2)10prec. 171
1009(a)(1)Rep.10185
100810113 nt
2 CFR
32 CFR
1007313902 nt
5 CFR
48 CFR
100210114 nt
932108038
931(c)Rep.37492
931(c)Rep.37490
931(b)109065
931(a)102555
923Elim.10181 nt
931(a)102554
32 CFR
922Rep.10485
921(c)Elim.10118 nt
921(b)10153
921(a)Rep.10118
914Elim.102271 nt
912(b)Elim.10prec. 8061
912(a)Rep.109083
911(b)10prec. 2201
911(b)10prec. 101
911(a)102271
911(a)10prec. 2271
901(d)Rep.55315 nt
901(c)(2)55315
901(c)(1)10138
32 CFR
901(b)55315
901(a)(2)10prec. 131
901(a)(1)Rep.10136a
32 CFR
836Elim.102302 nt
5 CFR
19 CFR
32 CFR
33 CFR
48 CFR
835(b)Elim.102534 nt
835(a)104864
834(b)Elim.102389 nt
834(a)(2)10prec. 2381
834(a)(1)102389
833222669
832(b)Rep.102241 nts
832(a)(2)Rep.10prec. 2531
832(a)(1)104862
831(c)313501
831(b)Elim.313561 nt
831(a)(2)31prec. 3501
831(a)(1)Rep.313563-3567
831(a)(1)313562
831(a)(1)Rep.313561
831(a)(1)31prec. 3561
824(b)Rep.101732
824(a)101724
823Rep.102304 nt
32 CFR
33 CFR
48 CFR
822Rep.102371 nt
821(d)104214
821(c)104231
821(a)104351
32 CFR
821(a)Rep.102434
821(a)104172
813104955
812Elim.10nt. prec. 4901
811(b)103905 nt
811(a)(2)10prec. 2381
811(a)(1)103905
803Rep.102304 nt
32 CFR
33 CFR
48 CFR
802Rep.102330 nt
48 CFR
801(g)(2)Rep.10prec. 2301
801(g)(1)104507
32 CFR
801(d)-(f)Rep.102330 nt
48 CFR
801(c)104505
801(b)(2)Elim.102330 nt
48 CFR
801(b)(1)104501
801(a)Rep.10133
32 CFR
738Rep.101094a nt
32 CFR
737Elim.101071 nt
32 CFR
736(d)101074b nt
32 CFR
736(c)(2)10prec. 1071
736(c)(1)Rep.101074b
32 CFR
736(a), (b)101145
32 CFR
735(e)Elim.101073 nt
32 CFR
735(a)-(d)101073 nt
32 CFR
734Elim.101071 nt
32 CFR
73310980
732(b)Elim.101079b nt
32 CFR
732(a)(2)10prec. 1071
732(a)(1)101079b
32 CFR
731(b)10prec. 1071
731(a)101086b
32 CFR
723Rep.101074g nt
32 CFR
711(g)101116 nt
711(f)101111 nt
711(e)(3)10prec. 1111
711(e)(1), (2)101111
711(e)(1)101116
711(e)(1)101115
711(d)101116
711(c)101113
711(b)(4)101116
711(b)(3)101115
711(b)(2)101112
711(a), (b)(1)101111
708(b)101095c
32 CFR
708(a)101072 nt
32 CFR
707(c)101079 nt
32 CFR
707(a), (b)101079
32 CFR
706101074i
32 CFR
704101077
32 CFR
703(b)101079
32 CFR
702, 703(a)101077
32 CFR
701(g)(2)101079
32 CFR
701(g)(1)(A)Rep.101077 nt
32 CFR
701(f)(2)10prec. 1071
701(f)(1)101074k
32 CFR
701(d)101072 nt
32 CFR
701(c)101072
32 CFR
701(b)101079
32 CFR
701(a)(2)10prec. 1071
701(a)(1)101074j
32 CFR
654(c)Elim.383020 nt
38 CFR
654(b)102006
654(a)(2)38prec. 3001
654(a)(1)383020
38 CFR
653(b)Rep.33857a
653(a)42213a
21 CFR
651(b)37501 nt
651(a)37501
642(d)101448 nt
642(c)(2)101451
642(c)(1)101448
642(a)101448
642(b)101451
641(e)(3)Elim.101413 nt
641(c)10prec. 1401
641(e)(1), (2)Rep.101413
641(d)101414 nt
641(b)Rep.101413
641(a)101414
639(d)Elim.37490 nt
639(a)-(c)Rep.37490
638(c)Elim.37481f nt
638(b)(3)Rep.37476 nt
638(b)(2)101481
32 CFR
638(b)(1)101482
32 CFR
638(a)Rep.37481f
637Rep.37481b
636(b)Elim.37477 nt
635(c)Elim.37477 nt
636(a)Rep.37477
635(a), (b)Rep.37477
634(b)Elim.37476 nt
634(a)Rep.37476
633(b)Elim.37476 nt
633(a)Rep.37476
632(c)Elim.37474a nt
632(a), (b)Rep.37474a
62437310 nt
631Rep.37474
623(b)37909 nt
623(a)(2)37prec. 901
623(a)(1)37909
622(b)37325 nt
622(a)(2)37prec. 301
622(a)(1)37325
621(b)37prec. 301
621(a)37324
620(b)37354 nt
33 CFR
620(a)37354
33 CFR
619(d)37308h nt
619(c)37308h nt
61837302h
619(a), (b)37308h
617(c)37301c nt
617(a), (b)37301c
616(b)37319
616(a)37301b
615(c)37301 nt
615(a), (b)37301
614(d)37355
614(c)37309
614(b)37308
614(a)37301b
613(c)37312c
613(b)37312b
613(a)37312
612(c)37302e
612(b)37302d
612(a)102130a
611(h)1016302
611(g)37308i
611(f)37308h
611(e)Rep.37308e
611(d)37308d
611(c)37308c
611(b)37308b
611(a)37302g
607(b)37427 nt
607(a)37427
606(b)37416 nt
606(a)37416
605(b)37403 nt
605(a)37403
604(d)37402a
604(c)37402 nt
604(b)37402 nt
604(a)37402
603(a)37206
603(b)37101
15 CFR
32 CFR
34 CFR
602(b)37203 nt
602(a)37203
601Elim.371009 nt
596(c)(3)102033 nt
596(c)(2)10prec. 2031
596(c)(1)Rep.102033
596(a)32509
596(b)102193b
595Rep.10115 nt
594(c)Elim.102634 nt
594(a), (b)Rep.102634
593(a)101212
32 CFR
593(b)101212 nt
32 CFR
592(b)Elim.10991 nt
592(a)37436
591Rep.10113 nt
2 CFR
32 CFR
583101588
582(d)10816 nt
32 CFR
582(c)10829
32 CFR
582(b)(2)10prec. 822
582(a)10816
32 CFR
582(b)(1)10825a
32 CFR
58110913
32 CFR
575Elim.101562 nt
32 CFR
574(b)10prec. 2631
574(a)102647
573101506
572101782
571(c)101784
564101491
56356323
562(c)1012503 nt
562(b)32115
562(a)1012503
561(b)37435
561(a)101491
553(e)18704
553(d)(2)142745
553(d)(1)(A)142733
553(d)(1)(B)Rep.14prec. 461
553(c)(2)109277
553(c)(1)(B)Elim.10prec. 8741
553(c)(1)(A)109284
553(b)(2)108303
553(b)(1)(B)Elim.10prec. 6241
553(b)(1)(A)108306
553(a)(2)107277
553(a)(1)(B)Elim.10prec. 3741
553(a)(1)(A)107284
552107271 nt
54510520c
544(c)Elim.10503 nt
32 CFR
544(b)10503 nt
32 CFR
544(a)10503
32 CFR
54310503 nt
32 CFR
542(d)Elim.10513 nt
542(a)-(c)Elim.10513 nt
541(b)Elim.103264 nt
541(a)(2)Elim.10prec. 3251
541(a)(1)Rep.103264
540(b)107437 nt
540(a)107437
5391016201
538102130a
537102031
32 CFR
536(c)102107a
32 CFR
536(b)102107a nt
32 CFR
536(a)102107a
32 CFR
535(a)102104
32 CFR
535(b)37209
32 CFR
534(b)102107a
32 CFR
533(d)Elim.104344 nt
32 CFR
534(a)102107
32 CFR
533(c)(3)Elim.109344 nt
32 CFR
533(c)(1), (2)Rep.109344
32 CFR
533(b)(3)Elim.106957 nt
32 CFR
533(b)(1), (2)Rep.106957
32 CFR
533(a)(3)Elim.104344 nt
32 CFR
533(a)(1), (2)Rep.104344
32 CFR
532(d)108592 nt
532(c)(2)Rep.108592 nt
532(c)(1)108592
532(b)(3)(B)Elim.10prec. 7101
532(a)-(b)(3)(A)108592
531(b)10prec. 2161
531(a)102168
528(b)102167 nt
528(a)(2)10prec. 2161
528(a)(1)102167
527(c)(2)102165 nt
527(c)(1)102165
527(b)102162
526Elim.10661 nt
527(a)102162 nt
525(c)Elim.10619a nt
524Rep.10667
525(a), (b)10619a
523Elim.10664 nt
52210664
521(b)10662
521(a)10661
519(c)58906 nt
519(a), (b)58906
518(b)10prec. 18501
5181018505
517(f)(2)10prec. 12101
517(g)1010154 nt
517(f)(1)1012108
517(e)(2)10prec. 12241
517(e)(1)1012244
517(c)1014514
517(d)1014515
517(b)(2)(B)10prec. 14501
517(b)(1), (2)(A)1014513
517(a)1010154
5161010206
515(b)10991 nt
515(a)10991
514Rep.101370
513(e)37206
513(c)101481
32 CFR
513(d)37204
513(b)101206
32 CFR
513(b)101204
32 CFR
513(a)101076
32 CFR
513(a)101074a
32 CFR
512(b)1012205 nt
32 CFR
512(a)1012205
32 CFR
511(b)10641 nt
511(a)10641
510(b)Elim.10prec. 6221
510(a)108286
509(c)10688 nt
509(b)10690
509(a)10688
508(b)10123
508(a)1012305
50710640
506(c)10741 nt
506(b)1014308
506(a)10741
505(d)(4)(C)10prec. 627
505(d)(4)(C)10632
505(d)(4)(B)10prec. 627
505(d)(4)(B)10631
505(d)(4)(A)10prec. 627
505(d)(4)(A)10630
505(d)(3)10632
505(d)(3)10631
505(d)(2)10630
505(d)(1)10624
505(c)(4)101211
32 CFR
505(c)(3)(B)1014502
505(c)(3)(A)10628
505(c)(2)(B)1014311
505(c)(2)(A)10624
505(c)(1)(B)1014301
505(c)(1)(A)10619
505(b)(3)1014101
505(b)(2)1014504
505(b)(1)1014308
505(a)(3)10611
505(a)(2)10631
505(a)(1)10624
50410619
503(c)10628 nt
503(b)10628
503(a)(2)10prec. 1551
503(a)(1)101558
502Rep.101370
501(b)10prec. 521
501(a)Rep.10528
42210115
421(b)10123a
421(a)10115
415(b)1012012
415(a)1012011
413Elim.10115 nt
411, 412Elim.1012001 nt
40310517
402Rep.10691
401Elim.10115 nt
364Rep.102304 nt
32 CFR
33 CFR
48 CFR
361(b)(2)10prec. 2551
361(a), (b)(1)102557
32 CFR
353(1)Rep.37489
353(1)37prec. 401
345(a)-(c)Elim.102461 nt
35320926
32 CFR
344102461
343(b)102474
343(a)102563
342102474
341102466
335313701
5 CFR
6 CFR
7 CFR
9 CFR
10 CFR
11 CFR
12 CFR
15 CFR
16 CFR
17 CFR
18 CFR
22 CFR
29 CFR
30 CFR
31 CFR
32 CFR
34 CFR
36 CFR
40 CFR
41 CFR
44 CFR
45 CFR
49 CFR
334101060a
333(b)Rep.10prec. 2481
333(a)Rep.102487
332(b)Rep.10prec. 2481
332(a)Rep.102483
331(d)(3)10prec. 1061
331(a)-(d)(2)Rep.101063
32 CFR
31810nt. prec. 3651
317Elim.102911 nt
316Elim.102701 nts
315Rep.102706
314102701
313Rep.102706 nt
312102703
311(b)102710 nt
32 CFR
311(a)(2)10prec. 2701
311(a)(1)102710
32 CFR
262Elim.108022 nt
251-253Elim.102501 nt
48 CFR
234Elim.104205 nt
232(c)-(h)Elim.104205 nt
26310139
32 CFR
232(a), (b)10223
231(b)(2)10prec. 221
231(a), (b)(1)10224
112Elim.107543 nt
310101 nt
3503Rev. T.46a1279b
46 CFR