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Code · CFR · Title 31 — Money and Finance: Treasury · Part 589 · § 589.515

§ 589.515. Operation of accounts for individuals ordinarily resident in the Crimea region of Ukraine.

94 words·~1 min read·/us/cfr/t31/s§ 589.515·

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The operation of an account in a U.S. financial institution for an individual ordinarily resident in the Crimea region of Ukraine, other than an individual whose property and interests in property are blocked § 589.201, is authorized, provided that transactions processed through the account:
(a)Are of a personal nature and not for use in supporting or operating a business;
(b)Do not involve transfers, directly or indirectly, to the Crimea region of Ukraine or for the benefit of individuals ordinarily resident in the Crimea region of Ukraine unless authorized by § 589.514; and
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