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Treasury Department FOREIGN FUNDS CONTROL May 15, 1945 G E N E R A L R U L I N G N O . 11A UNDER EXECUTIVE ORDER NO. 8389, AS AMENDED, EXECUTIVE ORDER NO. 9193, SECTIONS 3(a) and 5(b) OF THE TRADING WITH THE ENEMY ACT, AS AMENDED B Y THE FIRST WAR POWERS ACT, 1941, RELATING TO FOREIGN FUNDS CONTROL.* FROM REGULATIONS LIMITING WITHDRAWALS CERTAIN BLOCKED GERMAN AND JAPANESE ACCOUNTS (1 ) W i t h d r a w a l s from b l o c k e d G e r m a n and Japanese a c c o u n t s not a u t h o r i z e d in c e r t a i n cases,. N o 1 i c e n s e or o t h e r a u t h o r i z a t i o n n o w o u t s t a n d i n g or h e r e a f ter i s s u e d , u n l e s s e x p r e s s l y r e f e r r i n g to thi s g e n e r a l r u l i n g , s h a l l b e d e e m e d to a u t h o r i z e a n y p a y m e n t , t r a n s f e r , or w i t h d r a w a l f r o m a n y b l o c k e d a c c o u n t if the p e r s o n w i t h w h o m t h e a c c o u n t is m a i n t a i n e d has r e a s o n a b l e c a u s e to b e l i e v e that a n y of the f o l l o w i n g h a s an i n t e r e s t in t h e a c c o u n t : (a) The Government strumentality, (b) A n y i n d i v i d u a l w h o is a c i t i z e n o r s u b j e c t o f G e r m a n y oi J a p a n a n d w h o at a n y t i m e on or s i n c e D e c e m b e r 7 , 1 9 4 1 h a s b e e n w i t h i n the t e r r i t o r y of e i t h e r c o u n t r y or w i t h i n a n y o t h e r t e r r i t o r y w h i l e it w a s d e s i g n a t e d as " e n e m y t e r r i t o r y " under G e n e r a l R u l i n g N o . 11; (c) A n y p a r t n e r s h i p , a s s o c i a t i o n , c o r p o r a t i o n or o t h e r o r g a n i z a t i o n w h i c h is o r g a n i z e d u n d e r t h e laws o f , or w h i c h at a n y t i m e o n or s i n c e D e c e m b e r 7 , 1 9 4 1 h a s had its p r i n c i p a l p l a c e of b u s i n e s s i n , a n y t e r r i t o r y o f G e r m a n y or J a p a n ; (d) A n y p a r t n e r s h i p , a s s o c i a t i o n , c o r p o r a t i o n , or o t h e r organization, situated within any foreign country, w h i c h is a n a t i o n a l o f G e r m a n y o r J a p a n b y r e a s o n o f t h e i n t e r e s t t h e r e i n of a n y g o v e r n m e n t or p e r s o n s p e c i fied in this p a r a g r a p h . • A p p e n d i x A; 54 S t a t . 1 7 9 ; June 1 4 , 1 9 4 1 , 8998, Dec. 26, June 1 4 , 1941, of G e r m a n y or J a p a n , o r r e p r e s e n t a t i v e of and a n y a g e n t , ineither Government; S e c . 3 ( « ) . 4 0 S t a t . 4 1 2 ; S e c . 5 ( b ) , 4 0 S t a t . 4 1 5 and 9 6 6 ; S e c . 2 , 4 8 S t a t . 1 ; 55 S t a t . 8 3 8 ; E x . O r d e r 8 3 8 9 , A p r i l 1 0 , 1 9 4 0 , a s a m e n d e d b y E x . O r d e r 8785, E x . O r d e r 8 8 3 2 , J u l y 2 6 , 1 9 4 1 . E x . O r d e r 8 9 6 3 , D e c . 9 . 1 9 4 1 , and E x . O r d e r 1 9 4 1 ; E x . O r d e r 9 1 9 3 , J u l y 6 , 1 9 4 2 ; R e g u l a t i o n s , A p r i l 1 0 , 1 9 4 0 , •» a m e n d e d and J u l y 2 6 , 1 9 4 1 - - 2 - (2) C o n t i n u e d a p p l i c a b i l i t y of c e r t a i n g e n e r a l l i c e n s e s . The following general licenses shall continue applicable, notwithstanding t h e p r o v i s i o n s of p a r a g r a p h ( 1 ) o f t h i s g e n e r a l r u l i n g : (a) (b) (c) (d) (e) G e n e r a l L i c e n s e N o . 1; G e n e r a l L i c e n s e N o . 1A; G e n e r a l L i c e n s e N o . 2 o n l y w i t h r e s p e c t to p a y m e n t or r e i m b u r s e m e n t for n o r m a l s e r v i c e c h a r g e s (as therein d e f i n e d ) other than interest due; G e n e r a l L i c e n s e N o . 4; G e n e r a l L i c e n s e N o . 5; (f) (g) (h) (i) (j) (k) (1) (m) General General General General General General General General License License License License License License License License No. No. No. No. No. No. No. No. 25; 26; 27; 29; 30; 30A; 31; 42. (3) C o n t i n u e d a p p l i c a b i l i t y of c e r t a i n s p e c i f i c l i c e n s e s . Any specific license c o n f e r r i n g g e n e r a l l y licensed n a t i o n a l status on any p e r s o n or a u t h o r i z i n g the s a l e , p u r c h a s e , or e x c h a n g e of a n y s e c u r i t i e s s h a l l c o n t i n u e a p p l i c a b l e , n o t w i t h s t a n d i n g the p r o v i s i o n s of p a r a g r a p h ( 1 ) of this g e n e r a l r u l i n g . HERBERT Acting Secretary E. of GASTON the Treasury
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