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Notes

§535.413. Transfers between dollar accounts held for foreign banks. — Inbound Citations

31 C.F.R. § 535.413

Statutory Authority

Cited by 1 regulation in release Current.

Citations to 31 U.S.C. § 535.413 as a whole

31 C.F.R. § 535.320(b)

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(b) For purposes of §§ 535.413, 535.508, 535.531 and 535.901, the term domestic bank includes any branch or office within the United States of a non-Iranian foreign bank.