31 CFR 515.208
§ 515.208 Restrictions on loans, credits and other financing.
United States · 31 CFR — Money and Finance: Treasury · Status: effective
Cite this
- Citation
- 31 CFR 515.208, § 515.208 Restrictions on loans, credits and other financing, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/140944
- Permanent ID
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Full text
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.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.