Code of Federal Regulations · Section
§ 515.405 — Exportation Of Securities, Currency, Checks, Drafts And Promissory Notes
31 C.F.R. § 515.405
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Section 515.201 prohibits the exportation of securities, currency, checks, drafts and promissory notes to a designated foreign country.
Authorizing Statute
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General authority of the Secretary31 U.S.C. § 321
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Mode of recovery28 U.S.C. § 2461
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Prohibitions against furnishing assistance22 U.S.C. § 2370