§583.404. Transactions ordinarily incident to a licensed transaction. — Inbound Citations
31 C.F.R. § 583.404
Cited by 2 regulations in release Current.
Citations to 31 C.F.R. § 583.404 as a whole
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(c) No immediate financial or economic benefit accrues (e.g., through pledging or other use) to a person whose property and interests in property are blocked pursuant to § 583.201.
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(c) U.S. persons do not need to obtain specific authorization to provide related services, such as making filings and providing other administrative services, that are ordinarily incident to the provision of services authorized by paragraph (a) of this section. Additionally, U.S. persons who provide services authorized by paragraph (a) of this section do not need to obtain specific authorization to contract for related services that are ordinarily incident to the provision of those legal services, such as those provided by private investigators or expert witnesses, or to pay for such services. See § 583.404.