[Code of Federal Regulations]

[Title 31, Volume 3]

[Revised as of July 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 31CFR500.404]



[Page 19-20]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

 

PART 500_FOREIGN ASSETS CONTROL REGULATIONS--Table of Contents

 

                        Subpart D_Interpretations

 

Sec. 500.404  Transactions between principal and agent.



    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 Sec. 

500.201 to the same extent as if the parties to the transaction



[[Page 20]]



were in no way affiliated or associated with each other.