31 CFR 586.519 - Release of certain funds held at overseas branches of U.S. financial institutions.

Code of Federal Regulations - Title 31: Money and Finance: Treasury (December 2005)

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Id. vLex: VLEX-19750987

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Code of Federal Regulations - Title 31: Money and Finance: Treasury - 31 CFR 587.201 - Prohibited transactions involving blocked property.

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Text:

TITLE 31 - MONEY AND FINANCE: TREASURY

SUBTITLE B - REGULATIONS RELATING TO MONEY AND FINANCE

CHAPTER V - OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

PART 586 - FEDERAL REPUBLIC OF YUGOSLAVIA (SERBIA & MONTENEGRO) KOSOVO SANCTIONS REGULATIONS

subpart e - LICENSES, AUTHORIZATIONS, AND STATEMENTS OF LICENSING POLICY

586.519 - Release of certain funds held at overseas branches of U.S. financial institutions.

Specific licenses may be issued on a case-by-case basis to permit the overseas branches of U.S. financial institutions to unblock deposit accounts that were blocked pursuant to this part prior to January 19, 2001, and that were established outside of the United States in situations in which such accounts are not owned or controlled, directly or indirectly, by any person designated in or pursuant to 31 CFR 587.201(a).

[66 FR 50510, Oct. 3, 2001]