31 CFR 536.409 – Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked
Current as of: 2024 | Check for updates
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The prohibition in § 536.201 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.