![]() |
Code of Federal Regulations (Last Updated: July 5, 2024) |
![]() |
Title 31 - Money and Finance: Treasury |
![]() |
Subtitle B - Regulations Relating to Money and Finance |
![]() |
Chapter V - Office of Foreign Assets Control, Department of the Treasury |
![]() |
Part 515 - Cuban Assets Control Regulations |
![]() |
Subpart B - Prohibitions |
§ 515.208 - Restrictions on loans, credits and other financing.
Latest version.
-
§ 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]