1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter V - Office of Foreign Assets Control, Department of the Treasury
  5. Part 535 - Iranian Assets Control Regulations
  6. Subpart E - Licenses, Authorizations and Statements of Licensing Policy
  7. 31 CFR § 535.569
31 CFR § 535.569
Licensed letter of credit transactions; forwarding of documents
July 31, 2023
CFR

§ 535.569 Licensed letter of credit transactions; forwarding of documents.

When payment of a letter of credit issued, advised, or confirmed by a bank subject to the jurisdiction of the United States is authorized by either general or specific license, the forwarding of the letter of credit documents to the account party is authorized.

[45 FR 1877, Jan. 9, 1980]

Previous
§ 535.568 Certain standby letters of credit and performance bonds
Next
§ 535.576 Payment of non-dollar letters of credit to Iran

Tried the LawStack mobile app?

Join thousands and try LawStack mobile for FREE today.

  • Carry the law offline, wherever you go.
  • Download CFR, USC, rules, and state law to your mobile device.

Designed and built by Tekk Innovations LLC, the makers of the LawStack iPhone app or Android app.

© 2020 Tekk Innovations LLC