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§552.507. Provision of certain legal services. — Inbound Citations

31 C.F.R. § 552.507

Cited by 1 regulation in release Current.

Citations to §552.507(a)

  • (1) Receipt of payment of professional fees and reimbursement of incurred expenses for the provision of legal services authorized pursuant to § 552.507(a) to or on behalf of any person whose property and interests in property are blocked pursuant to § 552.201 is authorized from funds originating outside the United States, provided that the funds do not originate from:
    (i) A source within the United States;
    (ii) Any source, wherever located, within the possession or control of a U.S. person; or
    (iii) Any individual or entity, other than the person on whose behalf the legal services authorized pursuant to § 552.507(a) are to be provided, whose property and interests in property are blocked pursuant to any part of this chapter or any Executive order or statute.