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Code · CFR · Title 31 — Money and Finance: Treasury · Part 535 · § 535.901

§ 535.901. Dollar accounts at banks abroad.

45 words·~1 min read·/us/cfr/t31/s§ 535.901·

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

Any domestic bank is hereby authorized to effect withdrawals or other transfers from any account held in the name of a non-Iranian bank located in a foreign country, provided such non-Iranian foreign bank is not a person subject to the jurisdiction of the United States.
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