Code of Federal Regulations · Section

§ 589.512 — Certain Transactions Related To Derivatives Prohibited By § 589.202, § 589.203, Or § 589.204

31 C.F.R. § 589.512

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(a) All transactions by U.S. persons, wherever located, and transactions within the United States involving derivative products whose value is linked to an underlying asset that constitutes prohibited debt issued by a person subject to § 589.202, § 589.203, or § 589.204, or prohibited equity issued by a person subject to § 589.202, are authorized.

(b) This section does not authorize the holding, purchasing, or selling of underlying assets otherwise prohibited by § 589.202, § 589.203, or § 589.204 by U.S. persons, wherever are located, or within the United States.

31 C.F.R. § 589.511 31 C.F.R. § 589.513

Authorizing Statute