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 576 - IRAQ STABILIZATION AND INSURGENCY SANCTIONS REGULATIONS
Subpart D - INTERPRETATIONS
Section 576.410 - Credit extended and cards issued by U.S. financial institutions

31 C.F.R. § 576.410

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Current through October 31, 2024
Section 576.410 - Credit extended and cards issued by U.S. financial institutions

The prohibition in § 576.201 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 § 576.201(a) .

31 C.F.R. §576.410