GroundRules
31 CFR 594.410: Credit extended and cards issued by U.S. financial institutions.
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 594—GLOBAL TERRORISM SANCTIONS REGULATIONS
- Subpart D—Interpretations
The prohibitions in §§ 594.201 and 594.204 on engaging in transactions or dealings in property subject to those sections prohibits U.S. financial institutions from performing under any existing credit agreements, including, but not limited to, charge cards, debit cards, or other credit facilities issued by a U.S. financial institution to a person whose property or interests in property are blocked pursuant to § 594.201(a).
Collected 2026-08-27T02:25:25Z. Source file · JSON