Code of Federal Regulations · Section

§ 561.325 — Financial Transaction

31 C.F.R. § 561.325

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

31 C.F.R. § 561.324 31 C.F.R. § 561.326

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