31 CFR 536.409 - Credit extended and cards issued by U.S. financial institutions.
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The prohibition in § 536.201 on dealing in property in which a specially designated narcotics trafficker has an interest prohibits U.S. financial institutions from performing under any existing credit agreements, including, but not limited to, charge cards, debit cards, or other credit facilities issued by a U.S. financial institution to a person designated under this part.
Title 31 published on 2014-07-01
no entries appear in the Federal Register after this date.