Code of Federal Regulations · Section

§ 535.308 — Person

31 C.F.R. § 535.308

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The term person means an individual, partnership, association, corporation or other organization.

31 C.F.R. § 535.301 31 C.F.R. § 535.310

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
Financial transactions
18 U.S.C. § 2332d
Mode of recovery
28 U.S.C. § 2461