Code of Federal Regulations · Section

§ 594.408 — Payments From Blocked Accounts To Satisfy Obligations Prohibited

31 C.F.R. § 594.408

View:

Pursuant to §§ 594.201 and 594.204, no debits may be made to a blocked account to pay obligations to U.S. persons or other persons, except as authorized pursuant to this part.

31 C.F.R. § 594.407 31 C.F.R. § 594.409

Authorizing Statute

Unusual and extraordinary threat; declaration of national emergency; exercise of Presidential authorities
50 U.S.C. § 1701
General authority of the Secretary
31 U.S.C. § 321
Economic and communication sanctions pursuant to United Nations Security Council Resolution
22 U.S.C. § 287c
Mode of recovery
28 U.S.C. § 2461
General authorization to delegate functions; publication of delegations
3 U.S.C. § 301