§ 598.409. Credit extended and cards issued by financial institutions to a specially designated narcotics trafficker.
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/us/cfr/t31/s§ 598.409·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
The prohibition in § 598.202 on dealing in property subject to that section prohibits U.S. financial institutions from performing under any existing credit agreements, including charge cards, debit cards, or other credit facilities issued by a financial institution to a specially designated narcotics trafficker. \[86 FR 26669, May 17, 2021\]