§ 515.409. Certain payments to a designated foreign country and nationals through third countries.
61 words·~1 min read·
/us/cfr/t31/s§ 515.409·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
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.