31 CFR 538.527 - Operation of accounts.
The operation of an account in a U.S. financial institution for an individual ordinarily resident in Sudan who is not included within the term “Government of Sudan,” as defined in § 538.305, is authorized, provided that transactions processed through the account:
(b) Do not involve transfers directly or indirectly to Sudan or for the benefit of individuals ordinarily resident in Sudan unless authorized by § 538.528; and
[70 FR 34062, June 13, 2005]
Title 31 published on 2014-07-01
no entries appear in the Federal Register after this date.