GroundRules
31 CFR 515.208: Restrictions on loans, credits and other financing.
Where this section sits in the code
- 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 515—CUBAN ASSETS CONTROL REGULATIONS
- Subpart B—Prohibitions
No United States national, permanent resident alien, or United States agency may knowingly make a loan, extend credit or provide other financing for the purpose of financing transactions involving confiscated property the claim to which is owned by a United States national, except for financing by a United States national owning such a claim for a transaction permitted under United States law.
Collected 2026-08-27T02:25:25Z. Source file · JSON