Code of Federal Regulations · Section

§ 535.337 — Funds

31 C.F.R. § 535.337

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For purposes of this part, the term funds shall mean monies in trust, escrow and similar special funds held by non-banking institutions, currency and coins. It does not include accounts created under § 535.568.

31 C.F.R. § 535.335

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