31 C.F.R. § 586.519 Release of certain funds held at overseas branches of U.S. financial institutions.
Title 31 - Money and Finance: Treasury
Specific licenses may be issued on a case-by-case basis to permit the overseas branches of U.S. financial institutions to unblock deposit accounts that were blocked pursuant to this part prior to January 19, 2001, and that were established outside of the United States in situations in which such accounts are not owned or controlled, directly or indirectly, by any person designated in or pursuant to 31 CFR §587.201(a). [66 FR 50510, Oct. 3, 2001]
Title 31: Money and Finance: Treasury
PART 586—FEDERAL REPUBLIC OF YUGOSLAVIA (SERBIA & MONTENEGRO) KOSOVO SANCTIONS REGULATIONS
Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
§ 586.519 Release of certain funds held at overseas branches of U.S. financial institutions.
