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 542 - Syrian Sanctions Regulations
  6. Subpart C - General Definitions
  7. 31 CFR § 542.311
31 CFR § 542.311
New investment
July 31, 2023
CFR

§ 542.311 New investment.

The term new investment means a transaction after 12:01 a.m. eastern daylight time, August 18, 2011, that constitutes:

(a) A commitment or contribution of funds or other assets; or

(b) A loan or other extension of credit as defined in § 542.310.

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§ 542.310 Loans or other extensions of credit
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§ 542.312 OFAC

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