31 CFR · Money and Finance: Treasury
§ 597.405 — Transactions incidental to a licensed transaction.
31 CFR § 597.405
TitleTitle 31: Money and Finance: TreasuryPartPart 597: Foreign Terrorist Organizations Sanctions Regulations
SourceeCFR (current through Mar 30, 2026)
This text of 31 C.F.R. § 597.405 (Transactions incidental to a licensed transaction.) is published on Counsel Stack Legal Research, covering United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
31 C.F.R. § 597.405 (2026).
Text
§ 597.405 Transactions incidental to a licensed transaction.
Any transaction ordinarily incident to a licensed transaction and necessary to give effect thereto is also authorized, except a transaction by an unlicensed, foreign terrorist organization or its agent or involving a debit to a blocked account or a transfer of blocked funds not explicitly authorized within the terms of the license.
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Nearby Sections
11
§ 597.319
U.S. financial institution.§ 597.401
Reference to amended sections.§ 597.402
Effect of amendment.§ 597.404
Setoffs prohibited.§ 597.406
Offshore transactions.§ 597.407
Palestinian Authority.§ 597.500
Licensing procedures.§ 597.501
Effect of license or authorization.Cite This Page — Counsel Stack
Bluebook (online)
31 C.F.R. § 597.405, Counsel Stack Legal Research, https://law.counselstack.com/cfr/31/597/597.405.