31 CFR 515.515
§ 515.515 Transfers of securities to blocked accounts in domestic banks.
United States · 31 CFR — Money and Finance: Treasury · Status: effective
Cite this
- Citation
- 31 CFR 515.515, § 515.515 Transfers of securities to blocked accounts in domestic banks, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/141014
- Permanent ID
ys:prov:141014@1- SHA-256
10243d32e4f0906fbb0dcd5065616c5a080395566578702b5013a6ed2dfceab7
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Full text
(a) Transactions ordinarily incident to the transfer of securities from a blocked account in the name of any person to a blocked account in the same name in a domestic bank are hereby authorized provided such securities shall not be transferred from any blocked account if such transfer represents, directly or indirectly, a transfer of the interest of a designated national to any other country or person.
(b) This section does not authorize the transfer of securities held in a blocked account or subaccount thereof to a blocked account or subaccount under any name or designation which differs from the name or designation of the specific blocked account or subaccount in which such securities were held.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.