GroundRules
31 CFR 589.326: New investment.
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 589—UKRAINE-/RUSSIA-RELATED SANCTIONS REGULATIONS
- Subpart C—General Definitions
The term new investment as used in § 589.206 means a transaction on or after 3:30 p.m. eastern standard time, December 19, 2014 that constitutes:
(a) A commitment or contribution of funds or other assets; or
(b) A loan or other extension of credit as defined in § 589.324.
Collected 2026-08-27T02:25:25Z. Source file · JSON