§ 566.201 Prohibitions or strict conditions with respect to correspondent or payable-through accounts of certain foreign financial institutions identified by the Secretary of the Treasury
§ 566.202 Evasions; attempts; causing violations; conspiracies
§ 566.203 Exempt transactions

Terms Used In CFR > Title 31 > Subtitle B > Chapter V > Part 566 > Subpart B - Prohibitions

  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.