Regulations last checked for updates: Nov 26, 2024

Title 31 - Money and Finance: Treasury last revised: Aug 26, 2024
§ 589.326 - New investment.

The term new investment as used in § 589.206 means a transaction on or after 3:30 p.m. eastern standard time, December 19, 2014 that constitutes:

(a) A commitment or contribution of funds or other assets; or

(b) A loan or other extension of credit as defined in § 589.324.

source: 87 FR 26099, May 2, 2022, unless otherwise noted.
cite as: 31 CFR 589.326