31 C.F.R. § 535.414

Current through May 31, 2024
Section 535.414 - Payments to blocked accounts under Section 535.508
(a) Section 535.508 does not authorize any transfer from a blocked account within the United States to an account held by any bank outside the United States or any other payment into a blocked account outside the United States.
(b) Section 535.508 only authorizes payment into a blocked account held by a domestic bank as defined by § 535.320 .

31 C.F.R. §535.414

44 FR 67617, Nov. 26, 1979