GroundRules
31 CFR 515.409: Certain payments to a designated foreign country and nationals through third countries.
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 D—Interpretations
Section 515.201 prohibits any request or authorization made by or on behalf of a bank or other person within the United States to a bank or other person outside of the United States as a result of which request or authorization such latter bank or person makes a payment or transfer of credit either directly or indirectly to a designated national.
Collected 2026-08-27T02:25:25Z. Source file · JSON