Credit extended and cards issued by financial institutions to a specially designated narcotics trafficker.

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Office of Foreign Assets Control, Department of the Treasury
  6. Foreign Narcotics Kingpin Sanctions Regulations
  7. Interpretations
  8. Credit extended and cards issued by financial institutions to a specially designated narcotics trafficker.

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§ 598.409 Credit extended and cards issued by financial institutions to a specially designated narcotics trafficker.

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.

[86 FR 26669, May 17, 2021]


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