31 CFR 515.409
§ 515.409 Certain payments to a designated foreign country and nationals through third countries.
United States · 31 CFR — Money and Finance: Treasury · Status: effective
Cite this
- Citation
- 31 CFR 515.409, § 515.409 Certain payments to a designated foreign country and nationals through third countries, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/140993
- Permanent ID
ys:prov:140993@1- SHA-256
15d7a178e4e6c5da1e864a5a0eff0460290ac6e8ad62809601146918ff082d34
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Full text
Section 515.201 prohibits any request or authorization made by or on behalf of a bank or other person within the United States to a bank or other person outside of the United States as a result of which request or authorization such latter bank or person makes a payment or transfer of credit either directly or indirectly to a designated national.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.