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T r e a s u r y Department FOREIGN FUNDS CONTROL July 24, 1945 GENERAL LICENSE NO. 3 2 , AS AMENDED, UNDER EXECUTIVE ORDER NO. 83 8 9 , AS AMENDED, EXECUTIVE ORDER NO. 9 1 9 3 , AS AMENDED, SECTION 5 ( b ) OF THE TRADING WITH THE ENEMY A C T , AS AMENDED BY THE F I R S T WAR POWERS A C T , 1 9 4 1 , RELATING TO FOREIGN FUNDS CONTROL. * General (1) eral License Certain license through is any domestic country bank authorized is and and (a) in any that or one if bank payee and such any $100 to tional sums not to the payee, per payee or authorized. who is A any gen- person national any provided for the and do of a domestic the following the his $25 in of that in be this one case remitted efnot except a Japan, license sum such may that month household any however, Switzerland Italy, calendar shall to $1,000 remittances general payee's no all household, any such Sweden, of living exceed Germany, total under and of necessary not provided, Spain, is a national payee month by and only Portugal, month provided a country, household exceeding calendar follows: with: Rumania, member as remittances remittances, his within such each read expenses individual such and calendar exceed $200 any to month t o any one h o u s e h o I d ; is fected for to payee Hungary remitted living r e m i t t a n c e s a r e made Bulgaria, in amended authorizing complied calendar Tangier for effect are the the hereby granted to Such of is who i s w i t h i n a n y f o r e i g n conditions expenses 32 remittances hereby blocked terms No. in in addimay be addition excess payee and of his household; (b) S u c h r e m i t t a n c e s a r e n o t made f r o m a b l o c k e d account o t h e r t h a n f r o m an a c c o u n t i n a b a n k i n g i n s t i t u t i o n w i t h i n the U n i t e d S t a t e s in the name o f , or i n w h i c h t h e b e n e f i c i a l int e r e s t i s h e l d b y , t h e p a y e e o r members of h i s household; tance (c) If may b e (i) tance the to name the payee is w i t h i n effected only: By t h e payment a domestic of bank a banking of for any b l o c k e d the dollar credit institution to country, amount within • P a r t 131} - S e c . 5 ( b ) , 40 S t a t . 415 and 9 6 6 ; S e c . 2 , 48 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 , as amended by E x . O r d e r 8 7 8 5 , 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 Order 9 1 9 3 , July 6. 1 9 4 2 , as amended b y Ex. O r d e r 9 5 6 7 , J u n e 8 . 1 0 , 1 9 4 0 , as amended June 1 4 , 1 9 4 1 , and J u l y 2 6 , 1 9 4 1 . of a blocked such the remit- the remit- account country; in or 1 ; 54 S t a t . 1 7 9 ; 55 S t a t . June 14, 1 9 4 1 , E x . O r d e r 8998, D e c , 26, 1941; Ex. 1945; R e g u l a t i o n s , A p r i l 2 (ii) person in payee the effected manner and conditions promptly tance. When bank the payment submit report which were bank bank through ultimately remittances, amount of such information shall be in stated terms country if acting all of para- other in the than the same payee were under t h i s domestic that effecting with form for the banks the license. effecting foregoing of any such in separately the terms its to abroad each to be country on and the is also for which a total on and dothe such dollar Form TFER-1. reported to month where instructions report latter Bank remittances calendar cases i n c l u d e t h e number monthly of to other- the originate payment or Reserve number In remit- promptly and Federal execute such cable remittance preceding the each (by the Domestic shall forwarded remittances paragraph for be remittances. merely this shall stating abroad shall respect such during such remittances. originate appropriate duplicate, abroad by however, remittance effected effected banks transmitting to remittances required be remittances such which bank be and banks such transmitting such such the foreign may themselves instructions amount provided, with a with. monthly transmitted dollar from specifically country. Form T F R - 1 3 2 on Form T F E R - 1 , total mestic any any would remittances ultimately shall within satisfy executed, bank exchange license exchange, accordance domestic domestic A of so domestic wise) by which Section and complied Reports through a Switzerland, remittance a blocked shall are is the such such in foreign hereof. remittance of of having within only persons making of is payee such Dutyof (3) the that remittances banks the the country a national persons such If States sale (l)(c)(i) (d) All acquisition the if blocked (2) United that graph not the authorizing may b e a By the Form All TFER-1 remittances are effected. (4) De f i n i t i o n . " h o u s e h o l d * * s h a l l mean: As used (a) those i n d i v i d u a l s ly; or (b) any individual others as a in this sharing not general a common sharing a license dwelling common the as a fami- dwelling with family. HERBERT E . Acting Secretary of GASTON the term Treasury
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