Tap any paragraph to write a margin note. Your notes collect in the Desk below the text and file under cases with @. The side-by-side margin rail opens on a larger screen.

Code · CFR · Title 31 — Money and Finance: Treasury · Part 558 · § 558.405

§ 558.405. Provision and receipt of services.

204 words·~1 min read·/us/cfr/t31/s§ 558.405·

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

(a)The prohibitions contained in § 558.201 apply to services performed in the United States or by U.S. persons, wherever located:
(1)On behalf of or for the benefit of any person whose property and interests in property are blocked pursuant to § 558.201; or
(2)With respect to property interests of any person whose property and interests in property are blocked pursuant to § 558.201.
(b)The prohibitions on transactions contained in § 558.201 apply to services received in the United States or by U.S. persons, wherever located, where the service is performed by, or at the direction of, a person whose property and interests in property are blocked pursuant to § 558.201.
(c)For example, U.S. persons may not, except as authorized by or pursuant to this part, provide legal, accounting, financial, brokering, freight forwarding, transportation, public relations, or other services to any person whose property and interests in property are blocked pursuant to § 558.201, or negotiate with or enter into contracts signed by a person whose property and interests in property are blocked pursuant to § 558.201. Note 1 to § 558.405. See §§ 558.507 and 558.509 for general licenses authorizing the provision of certain legal and emergency medical services.
★   the supreme law of the land   ★
Don't Tread on Me
E Pluribus Unum — out of many, one

"If you don't know your rights, you don't have any."

Marginalia · a citizen's law index
A research desk, not legal advice. Always read the cited source before relying on a summary.
Questions or an issue? support@self-law.org
disclaimerMarginalia is a research index, not a law firm. Nothing on this site is legal, tax, or financial advice and no attorney–client relationship is formed by using it. Statutes, regulations, and case law change; summaries, search results, AI output, and member posts may be incomplete, out of date, or wrong. Any interpretation drawn from material on this site should be validated by a licensed attorney in your jurisdiction before you act on it.