GroundRules
31 CFR 598.409: Credit extended and cards issued by financial institutions to a specially designated narcotics trafficker.
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 598—FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS
- Subpart D—Interpretations
The prohibition in § 598.202 on dealing in property subject to that section prohibits U.S. financial institutions from performing under any existing credit agreements, including charge cards, debit cards, or other credit facilities issued by a financial institution to a specially designated narcotics trafficker.
Collected 2026-08-27T02:25:25Z. Source file · JSON