Code of Federal Regulations · Subpart

Subpart C — General Definitions

31 C.F.R. pt. 596, subpt. C

• § 596.301 Donation
• § 596.302 Effective Date
• § 596.303 Financial Institution
• § 596.304 Financial Transaction
• § 596.305 General License
• § 596.306 License
• § 596.307 Monetary Instruments
• § 596.308 Person; Entity
• § 596.309 Specific License
• § 596.310 Terrorism List Government
• § 596.311 Transaction
• § 596.312 United States
• § 596.313 United States Person