Code of Federal Regulations · Subpart

Subpart C — General Definitions

31 C.F.R. pt. 597, subpt. C

• § 597.301 Agent
• § 597.302 Assets
• § 597.303 Blocked Account; Blocked Funds
• § 597.304 Designation
• § 597.305 Effective Date
• § 597.306 Entity
• § 597.307 Financial Institution
• § 597.308 Financial Transaction
• § 597.309 Foreign Terrorist Organization
• § 597.310 Funds
• § 597.311 General License
• § 597.312 Interest
• § 597.313 License
• § 597.314 Person
• § 597.315 Specific License
• § 597.316 Transaction
• § 597.317 Transfer
• § 597.318 United States
• § 597.319 U.s. Financial Institution