§ 596.404. Financial transactions transferred through a bank of a Terrorism List Government.
54 words·~1 min read·
/us/cfr/t31/s§ 596.404·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
For the purposes of this part only, a financial transaction not originated by a Terrorism List Government, but transferred to the United States through a bank owned or controlled by a Terrorism List Government, shall not be deemed a financial transaction with the government of a country supporting international terrorism pursuant to § 596.201.