§ 515.208. Restrictions on loans, credits and other financing.
68 words·~1 min read·
/us/cfr/t31/s§ 515.208·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
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. \[61 FR 37386, July 18, 1996\]