StacksVerified U.S. regulatory reference

31 CFR §515.409

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
Section 515.201 prohibits any request or authorization made by or on behalf of a bank or other person within the United States to a bank or other person outside of the United States as a result of which request or authorization such latter bank or person makes a payment or transfer of credit either directly or indirectly to a designated national.