Statutes, codes, and regulations
Code of Federal Regulations
Title 31 - MONEY AND FINANCE: TREASURYSubtitle B - REGULATIONS RELATING TO MONEY AND FINANCEChapter V - OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURYPart 535 - IRANIAN ASSETS CONTROL REGULATIONS
Subpart I - MISCELLANEOUS PROVISIONS
Section 535.901 - Dollar accounts at banks abroad

31 C.F.R. § 535.901

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Current through November 30, 2024
Section 535.901 - Dollar accounts at banks abroad

Any domestic bank is hereby authorized to effect withdrawals or other transfers from any account held in the name of a non-Iranian bank located in a foreign country, provided such non-Iranian foreign bank is not a person subject to the jurisdiction of the United States.

31 C.F.R. § 535.901