{"data":{"id":"us/31-cfr-566.304","jurisdiction":"us","citation":"31 CFR 566.304","heading":"Effective date.","body":"The effective date refers to the effective date of a prohibition or strict condition imposed pursuant to § 566.201 on the opening or maintaining of a correspondent account or a payable-through account in the United States by a U.S. financial institution for a particular foreign financial institution and is the earlier of the date the U.S. financial institution receives actual or constructive notice of such prohibition or condition.","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 566—HIZBALLAH FINANCIAL SANCTIONS REGULATIONS","Subpart C—General Definitions"],"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":"bc1859b5a9bbb5914599e4da41aa18b968521ca514cce92daf74d6688a710e34","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-566.303","next":"us/31-cfr-566.305"},"notice":"GroundRules: Original legal text. Not legal advice."}
