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this part are considered actions taken
pursuant to this part.
§ 541.502 Effect of license or
authorization.
(a) No license or other authorization
contained in this part, or otherwise
issued by or under the direction of the
Director of the Office of Foreign Assets
Control, authorizes or validates any
transaction effected prior to the issuance
of the license, unless specifically
provided in such license or
authorization.
(b) No regulation, ruling, instruction,
or license authorizes any transaction
prohibited under this part unless the
regulation, ruling, instruction or license
is issued by the Office of Foreign Assets
Control and specifically refers to this
part. No regulation, ruling, instruction,
or license referring to this part shall be
deemed to authorize any transaction
prohibited by any provision of this
chapter unless the regulation, ruling,
instruction, or license specifically refers
to such provision.
(c) Any regulation, ruling, instruction,
or license authorizing any transaction
otherwise prohibited under this part has
the effect of removing a prohibition
contained in this part from the
transaction, but only to the extent
specifically stated by its terms. Unless
the regulation, ruling, instruction, or
license otherwise specifies, such an
authorization does not create any right,
duty, obligation, claim, or interest in, or
with respect to, any property which
would not otherwise exist under
ordinary principles of law.
§ 541.503 Exclusion from licenses.
The Director of the Office of Foreign
Assets Control reserves the right to
exclude any person, property, or
transaction from the operation of any
license or from the privileges conferred
by any license. The Director of the
Office of Foreign Assets Control also
reserves the right to restrict the
applicability of any license to particular
persons, property, transactions, or
classes thereof. Such actions are binding
upon all persons receiving actual or
constructive notice of the exclusions or
restrictions.
§ 541.504 Payments and transfers to
blocked accounts in U.S. financial
institutions.
Any payment of funds or transfer of
credit in which a person whose property
or interests in property are blocked
pursuant to § 541.201(a) has any
interest, that comes within the
possession or control of a U.S. financial
institution, must be blocked in an
account on the books of that financial
institution. A transfer of funds or credit
by a U.S. financial institution between
blocked accounts in its branches or
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offices is authorized, provided that no
transfer is made from an account within
the United States to an account held
outside the United States, and further
provided that a transfer from a blocked
account may only be made to another
blocked account held in the same name.
Note to § 541.504: Refer to § 501.603 of this
chapter for mandatory reporting
requirements regarding financial transfers.
See also § 541.203 concerning the obligation
to hold blocked funds in interest-bearing
accounts.
§ 541.505 Entries in certain accounts for
normal service charges authorized.
(a) A U.S. financial institution is
authorized to debit any blocked account
held at that financial institution in
payment or reimbursement for normal
service charges owed it by the owner of
that blocked account.
(b) As used in this section, the term
normal service charge shall include
charges in payment or reimbursement
for interest due; cable, telegraph,
internet, or telephone charges; postage
costs; custody fees; small adjustment
charges to correct bookkeeping errors;
and, but not by way of limitation,
minimum balance charges, notary and
protest fees, and charges for reference
books, photocopies, credit reports,
transcripts of statements, registered
mail, insurance, stationery and supplies,
and other similar items.
§ 541.506 Investment and reinvestment of
certain funds.
Subject to the requirements of
§ 541.203, U.S. financial institutions are
authorized to invest and reinvest assets
blocked pursuant to § 541.201, subject
to the following conditions:
(a) The assets representing such
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