Code of Federal Regulations · Section

§ 510.308 — Financial Transaction

31 C.F.R. § 510.308

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The term financial transaction means any transfer of value involving a financial institution.

31 C.F.R. § 510.307 31 C.F.R. § 510.309

Authorizing Statute

General authority of the Secretary
31 U.S.C. § 321
Mode of recovery
28 U.S.C. § 2461
General authorization to delegate functions; publication of delegations
3 U.S.C. § 301
Economic and communication sanctions pursuant to United Nations Security Council Resolution
22 U.S.C. § 287c
Termination of existing declared emergencies
50 U.S.C. § 1601