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 560 - Iranian Transactions and Sanctions Regulations
  6. Subpart C - General Definitions
  7. 31 CFR § 560.316
31 CFR § 560.316
New investment
July 31, 2023
CFR

§ 560.316 New investment.

The term new investment means a transaction after 12:01 Eastern Daylight Time, May 7, 1995, that constitutes:

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

(b) A loan or other extension of credit, as defined in § 560.317.

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§ 560.315 Information or informational materials
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§ 560.317 Credits or loans

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