31 C.F.R. § 515.208 Restrictions on loans, credits and other financing.
Title 31 - Money and Finance: Treasury
No United States national, permanent resident alien, or United States agency may knowingly make a loan, extend credit or provide other financing for the purpose of financing transactions involving confiscated property the claim to which is owned by a United States national, except for financing by a United States national owning such a claim for a transaction permitted under United States law. [61 FR 37386, July 18, 1996]
Title 31: Money and Finance: Treasury
PART 515—CUBAN ASSETS CONTROL REGULATIONS
Subpart B—Prohibitions
§ 515.208 Restrictions on loans, credits and other financing.
