31 C.F.R. § 589.515

Operation of accounts for individuals ordinarily resident in the Crimea region of Ukraine.

§ 589.515 Operation of accounts for individuals ordinarily resident in the Crimea region of Ukraine.

The operation of an account in a U.S. financial institution for an individual ordinarily resident in the Crimea region of Ukraine, other than an individual whose property and interests in property are blocked § 589.201, is authorized, provided that transactions processed through the account:

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