Code of Federal Regulations (alpha)

CFR /  Title 31  /  Part 536  /  Sec. 536.409 Credit extended and cards issued by U.S. financial

The prohibition in Sec. 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.