{"data":{"id":"us/31-cfr-515.404","jurisdiction":"us","citation":"31 CFR 515.404","heading":"Transactions between principal and agent.","body":"A transaction between any person within the United States and any principal, agent, home office, branch, or correspondent, outside the United States of such person is a transaction prohibited by § 515.201 to the same extent as if the parties to the transaction were in no way affiliated or associated with each other.","path":["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"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-31.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:25:25Z","sha256":"b8cb93f3e7c0c4e23a8a91290a93ce355e0c85800fdd71bdb6c2478f5567483c","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-515.403","next":"us/31-cfr-515.405"},"notice":"GroundRules: Original legal text. Not legal advice."}