31 CFR 560.316 : Money And Finance: Treasury (§ 0.101 To Parts 1061-1099) — (Part 500 To Parts 1061-1099) — Regulations Relating To Money And Finance (Continued) (Part 500 To Parts 1061-1099) — Office Of Foreign Assets Control, Department Of The Treasury (Part 500 To Appendix A To Chapter V) — Iranian Transactions And Sanctions Regulations (§ 560.101 To Appendix C To Part 560) — General Definitions (§ 560.301 To § 560.327) — New investment.

4 Aug 2016

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.

31 CFR 560.316