Code of Federal Regulations · Section

§ 562.303 — Entity

31 C.F.R. § 562.303

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The term entity means a partnership, association, trust, joint venture, corporation, group, subgroup, or other organization.

31 C.F.R. § 562.302 31 C.F.R. § 562.304

Authorizing Statute

Financial transactions
18 U.S.C. § 2332d
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