31 C.F.R. § 560.316
New investment
The term new investment means a transaction after 12:01 Eastern Daylight Time, May 7, 1995, that constitutes:
(a) A commitment or contribution of funds or other assets; or
(b) A loan or other extension of credit, as defined in § 560.317.
Notes of Decisions
Cited in 3
cases, 2004–2017 · leading case: Kashani v. Tsann Kuen China Enter. Co., 2004 Cal. Daily Op. Serv. 4052 (Cal. Ct. App. 2004).
Kashani v. Tsann Kuen China Enter. Co., 2004 Cal. Daily Op. Serv. 4052 (Cal. Ct. App. 2004). “317’ ( 31 C.F.R. § 560.316 )] by a United States person in Iran or in property (including entities) owned or controlled by the Government of Iran” ( 31 C.”
United States v. Anvari-Hamedani, 378 F. Supp. 2d 821 (N.D. Ohio 2005). “13059 § 4(f), 31 C.F.R. § 560.316 . A. Non-Delegation Doctrine Defendant contends that the IEEPA violates the non-delegation doctrine because the congressional delegation of authority to the Executive Branch to take emergency action under the IEEPA lacks an adequate…”
Shanehsaz v. Johnson, 259 F. Supp. 3d 894 (S.D. Ind. 2017). “” In reply, Defendant points out that the term is defined at 31 C.F.R. §§ 560.316 to .317, thus negating any need to refer to such secondary sources.”
Annotations are extracted automatically from the opinions in the
Syfert caselaw corpus and ranked by authority, recency, and
treatment. Dots show Syfertize treatment of the citing case itself.