Code of Federal Regulations · Subpart

Subpart C — General Definitions

31 C.F.R. pt. 566, subpt. C

• § 566.300 Applicability Of Definitions
• § 566.301 Agent
• § 566.302 Correspondent Account
• § 566.303 Covered Financial Institution
• § 566.304 Effective Date
• § 566.305 Entity
• § 566.306 Financial Institution
• § 566.307 Financial Services
• § 566.308 Financial Transaction
• § 566.309 Foreign Financial Institution
• § 566.310 Hifpa
• § 566.311 Hizballah
• § 566.312 Knowingly
• § 566.313 Licenses; General And Specific
• § 566.314 Money Laundering
• § 566.315 Ofac
• § 566.316 Payable-through Account
• § 566.317 Person
• § 566.318 Transaction Account
• § 566.319 United States
• § 566.320 U.s. Financial Institution