StacksVerified U.S. regulatory reference

31 CFR §569.404

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov
Any transaction ordinarily incident to a licensed transaction and necessary to give effect thereto is also authorized, except:
  1. (a)An ordinarily incident transaction, not explicitly authorized within the terms of the license, by or with a person whose property and interests in property are blocked pursuant to § 569.201; or
  2. (b)An ordinarily incident transaction, not explicitly authorized within the terms of the license, involving a debit to a blocked account or a transfer of blocked property.