Code of Federal Regulations · Section

§ 525.305 — Financial Services

31 C.F.R. § 525.305

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The term financial services, as used in § 525.202, includes loans, transfers, accounts, insurance, investments, securities, guarantees, foreign exchange, letters of credit, and commodity futures or options.

31 C.F.R. § 525.304 31 C.F.R. § 525.306

Authorizing Statute

General authorization to delegate functions; publication of delegations
3 U.S.C. § 301
General authority of the Secretary
31 U.S.C. § 321
Mode of recovery
28 U.S.C. § 2461