Code of Federal Regulations (alpha)

CFR /  Title 31  /  Part 515  /  Sec. 515.409 Certain payments to a designated foreign country and

Section 515.201 prohibits any request or authorization made by or on behalf of a bank or other person within the United States to a bank or other person outside of the United States as a result of which request or authorization such latter bank or person makes a payment or transfer of credit either directly or indirectly to a designated national.