31 C.F.R. § 515.319
Blocked account
The term blocked account shall mean an account in which any designated national has an interest, with respect to which account payments, transfers or withdrawals or other dealings may not be made or effected except pursuant to an authorization or license authorizing such action. The term blocked account shall not be deemed to include accounts of unblocked nationals.
Notes of Decisions
Cited in 4
cases, 1975–2007 · leading case: Ferreiro v. United States, 501 F.3d 1349 (Fed. Cir. 2007).
Ferreiro v. United States, 501 F.3d 1349 (Fed. Cir. 2007). “” 31 C.F.R. § 515.319 . 2 . Appellants do not identify separate money-mandating sources of law for the civil service retirement annuities sought by Ferreiro and Jeffers and the veteran’s benefits sought by Lopez.”
Maria Del Carmen Llanso De Real v. William E. Simon, as Sec'y of the Treasury of the United States Ofamerica, 510 F.2d 557 (5th Cir. 1975). “” 31 C.F.R. § 515.319 (1974). 4 The most important regulation bearing on this case, however, is 31 C.”
Capital Cities/ABC, Inc. v. Brady, 740 F. Supp. 1007 (S.D.N.Y. 1990). “See 31 C.F.R. § 515.319 ; Newcomb Decl. at ¶ 18, 21.”
Maria Del Carmen Llanso De Real v. William E. Simon, as Sec'y of the Treasury of the United States of Am., 514 F.2d 738 (5th Cir. 1975). “More important, however, is the fact that under 31 C.F.R. §§ 515.319 and 515.327 (1974), the only stated basis for finding a Cuban interest in the estate which would justify blocking it is the interest of the decedent himself.”
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