StacksVerified U.S. regulatory reference

31 CFR §535.414

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
  1. (a)Section 535.508 does not authorize any transfer from a blocked account within the United States to an account held by any bank outside the United States or any other payment into a blocked account outside the United States.
  2. (b)Section 535.508 only authorizes payment into a blocked account held by a domestic bank as defined by § 535.320.