GroundRules
31 CFR 597.405: Transactions incidental to a licensed transaction.
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 597—FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS
- Subpart D—Interpretations
Any transaction ordinarily incident to a licensed transaction and necessary to give effect thereto is also authorized, except a transaction by an unlicensed, foreign terrorist organization or its agent or involving a debit to a blocked account or a transfer of blocked funds not explicitly authorized within the terms of the license.
Collected 2026-08-27T02:25:25Z. Source file · JSON