The operation of an account in a U.S. financial institution for an individual ordinarily resident in Burma, other than an individual whose property or interests in property are blocked pursuant to § 537.201(a), is authorized, provided that each transaction processed through the account:
(a) Is of a personal nature and not for use in supporting or operating a business;
(b) Does not involve a transfer directly or indirectly to Burma or for the benefit of individuals ordinarily resident in Burma unless authorized by § 537.517; and
(c) Is not otherwise prohibited by this part.
Title 31 published on 2013-07-01
The following are only the Rules published in the Federal Register after the published date of Title 31.
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This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.