§ 536.204 - Evasions; attempts; conspiracies.  


Latest version.
  • § 536.204 Evasions; attempts; conspiracies.

    (a) Any transaction

    for the purpose of, or which

    on or after the effective date that has the

    effect

    purpose of

    ,

    evading or avoiding,

    or which facilitates the evasion or avoidance

    causes a violation of, or attempts to violate any of the prohibitions set forth in this part

    ,

    is

    hereby

    prohibited.

    (b) Any

    attempt

    conspiracy formed to violate the prohibitions set forth in this part is

    hereby prohibited. Any conspiracy formed for the purpose of engaging in a transaction prohibited by this part is hereby prohibited.

    prohibited.

    [86 FR 26664, May 17, 2021]