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 544 - WEAPONS OF MASS DESTRUCTION PROLIFERATORS SANCTIONS REGULATIONS
Subpart D - INTERPRETATIONS
Section 544.409 - Credit extended and cards issued by U.S. financial institutions

31 C.F.R. § 544.409

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Current through September 30, 2024
Section 544.409 - Credit extended and cards issued by U.S. financial institutions

The prohibition in § 544.201 on dealing in property subject to that section prohibits U.S. financial institutions from performing under any existing credit agreements, including, but not limited to, charge cards, debit cards, or other credit facilities issued by a U.S. financial institution to a person whose property and interests in property are blocked pursuant to § 544.201(a) .

31 C.F.R. §544.409