Code of Federal Regulations · Section

§ 597.405 — Transactions Incidental To A Licensed Transaction

31 C.F.R. § 597.405

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Any transaction ordinarily incident to a licensed transaction and necessary to give effect thereto is also authorized, except a transaction by an unlicensed, foreign terrorist organization or its agent or involving a debit to a blocked account or a transfer of blocked funds not explicitly authorized within the terms of the license.

31 C.F.R. § 597.404 31 C.F.R. § 597.406

Authorizing Statute

General authority of the Secretary
31 U.S.C. § 321
Designation of foreign terrorist organizations
8 U.S.C. § 1189
Providing material support or resources to designated foreign terrorist organizations
18 U.S.C. § 2339B
Mode of recovery
28 U.S.C. § 2461