31 C.F.R. § 536.409 Credit extended and cards issued by U.S. financial institutions.
Title 31 - Money and Finance: Treasury
The prohibition in §536.201 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 person designated under this part.
Title 31: Money and Finance: Treasury
PART 536—NARCOTICS TRAFFICKING SANCTIONS REGULATIONS
Subpart D—Interpretations
§ 536.409 Credit extended and cards issued by U.S. financial institutions.
