31 C.F.R. § 535.569

Current through September 30, 2024
Section 535.569 - Licensed letter of credit transactions; forwarding of documents

When payment of a letter of credit issued, advised, or confirmed by a bank subject to the jurisdiction of the United States is authorized by either general or specific license, the forwarding of the letter of credit documents to the account party is authorized.

31 C.F.R. §535.569

45 FR 1877, Jan. 9, 1980