Code of Federal Regulations · Section

§ 598.409 — Credit Extended And Cards Issued By Financial Institutions To A Specially Designated Narcotics Trafficker

31 C.F.R. § 598.409

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The prohibition in § 598.202 on dealing in property subject to that section prohibits U.S. financial institutions from performing under any existing credit agreements, including charge cards, debit cards, or other credit facilities issued by a financial institution to a specially designated narcotics trafficker.

31 C.F.R. § 598.408 31 C.F.R. § 598.410

Authorizing Statute

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