31 C.F.R. § 515.208

Current through September 30, 2024
Section 515.208 - Restrictions on loans, credits and other financing

No United States national, permanent resident alien, or United States agency may knowingly make a loan, extend credit or provide other financing for the purpose of financing transactions involving confiscated property the claim to which is owned by a United States national, except for financing by a United States national owning such a claim for a transaction permitted under United States law.

31 C.F.R. §515.208

61 FR 37386, July 18, 1996