Code of Federal Regulations · Section

§ 535.420 — Transfers Of Accounts Under § 535.508 From Demand To Interest-bearing Status

31 C.F.R. § 535.420

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Section 535.508 authorizes transfer of a blocked demand deposit account to interest-bearing status at the instruction of the Iranian depositor at any time.

31 C.F.R. § 535.416 31 C.F.R. § 535.421

Authorizing Statute

General authorization to delegate functions; publication of delegations
3 U.S.C. § 301
General authority of the Secretary
31 U.S.C. § 321
Financial transactions
18 U.S.C. § 2332d
Mode of recovery
28 U.S.C. § 2461