Code of Federal Regulations · Section
§ 596.308 — Person; Entity
31 C.F.R. § 596.308
View:
(a) The term person means an individual or entity.
(b) The term entity means a partnership, association, corporation, or other organization.
Authorizing Statute
-
Financial transactions18 U.S.C. § 2332d
-
General authority of the Secretary31 U.S.C. § 321