31 C.F.R. § 598.409 Credit extended and cards issued by U.S. financial institutions.
Title 31 - Money and Finance: Treasury
The prohibition in §598.203 on dealing in property in which a specially designated narcotics trafficker has an interest prohibits U.S. financial institutions from performing under any existing credit agreements, including, but not limited to, charge cards, debit cards, or other credit facilities issued by a U.S. financial institution to a specially designated narcotics trafficker.
Title 31: Money and Finance: Treasury
PART 598—FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS
Subpart D—Interpretations
§ 598.409 Credit extended and cards issued by U.S. financial institutions.
