31 CFR § 542.515
Operation of accounts authorized
July 31, 2023
§ 542.515 Operation of accounts authorized.
The operation of an account in a U.S. financial institution for an individual in Syria other than an individual whose property and interests in property are blocked pursuant to § 542.201(a), is authorized, provided that transactions processed through the account:
(a) Are of a personal nature and not for use in supporting or operating a business;
(b) Do not involve transfers directly or indirectly to Syria or for the benefit of individuals ordinarily resident in Syria unless authorized by § 542.512; and
(c) Are not otherwise prohibited by this part.