Code of Federal Regulations · Section

§ 597.308 — Financial Transaction

31 C.F.R. § 597.308

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The term financial transaction means a transactioninvolving the transfer or movement of funds, whether by wire or other means.

31 C.F.R. § 597.307 31 C.F.R. § 597.309

Authorizing Statute

General authority of the Secretary
31 U.S.C. § 321
Designation of foreign terrorist organizations
8 U.S.C. § 1189
Providing material support or resources to designated foreign terrorist organizations
18 U.S.C. § 2339B
Mode of recovery
28 U.S.C. § 2461