31 C.F.R. · Money and Finance: Treasury
31 C.F.R. § 515.208

Restrictions on loans, credits and other financing.

Title 31 C.F.R. ● ACTIVE Primary Source
Regulatory Text

31 C.F.R. § 515.208 — Restrictions on loans, credits and other financing.

§ 515.208 Restrictions on loans, credits and other financing. No United States national, permanent resident alien, or United States agency may knowingly make a loan, extend credit or provide other financing for the purpose of financing transactions involving confiscated property the claim to which is owned by a United States national, except for financing by a United States national owning such a claim for a transaction permitted under United States law. [61 FR 37386, July 18, 1996]

Source: ecfr.gov · govinfo.gov — public domain Official Source ↗
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BS-CFR31-SEC-8F9A0E
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31 C.F.R. § 515.208
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The regulatory text of 31 C.F.R. § 515.208 is reproduced from the official Code of Federal Regulations as published by the Office of the Federal Register and the National Archives and Records Administration.
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