Code of Federal Regulations · Section

§ 561.311 — Agent

31 C.F.R. § 561.311

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The term agent includes an entity established by a person for purposes of conducting transactions on behalf of the person in order to conceal the identity of the person.

31 C.F.R. § 561.310 31 C.F.R. § 561.312

Authorizing Statute

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