31 C.F.R. § 500.404 Transactions between principal and agent.
Title 31 - Money and Finance: Treasury
A transaction between any person within the United States and any principal, agent, home office, branch, or correspondent, outside the United States of such person is a transaction prohibited by §500.201 to the same extent as if the parties to the transaction were in no way affiliated or associated with each other.
Title 31: Money and Finance: Treasury
PART 500—FOREIGN ASSETS CONTROL REGULATIONS
Subpart D—Interpretations
§ 500.404 Transactions between principal and agent.
