Code of Federal Regulations · Section
§ 596.311 — Transaction
31 C.F.R. § 596.311
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The term transaction shall have the meaning set forth in 18 U.S.C. 1956(c)(3), as from time to time amended. As of the effective date, this term includes a purchase, sale, loan, pledge, gift, transfer, delivery, or other disposition, and with respect to a financial institution includes a deposit, withdrawal, transfer between accounts, exchange of currency, loan, extension of credit, purchase or sale of any stock, bond, certificate of deposit, or other monetary instrument, use of a safe deposit box, or any other payment, transfer, or delivery by, through, or to a financial institution, by whatever means effected.
Authorizing Statute
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Laundering of monetary instruments18 U.S.C. § 1956
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Financial transactions18 U.S.C. § 2332d
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General authority of the Secretary31 U.S.C. § 321