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§587.404. Transactions ordinarily incident to a licensed transaction. — Inbound Citations

31 C.F.R. § 587.404

Cited by 1 regulation in release Current.

Citations to 31 C.F.R. § 587.404 as a whole

  • (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 this section. Additionally, U.S. persons who provide services authorized by 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 § 587.404.