Guaranties furnished by nonresidents of the U.S. no bar to prosecution.

16 C.F.R. § 1608.4
in effectEffective: 2024-07-01
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A guaranty furnished under section 8 of the act by a person who is not a resident of the United States may not be relied upon as a bar to prosecution under section 7 of the act for a violation of section 3 of the act.

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16 C.F.R. § 1608.4 — Guaranties furnished by nonresidents of the U.S. no bar to prosecution | Code of Federal Regulations | Corpus