Code of Federal Regulations · Section

§ 535.569 — Licensed Letter Of Credit Transactions; Forwarding Of Documents

31 C.F.R. § 535.569

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When payment of a letter of credit issued, advised, or confirmed by a bank subject to the jurisdiction of the United States is authorized by either general or specific license, the forwarding of the letter of credit documents to the account party is authorized.

31 C.F.R. § 535.568 31 C.F.R. § 535.576

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