Code of Federal Regulations · Section

§ 597.312 — Interest

31 C.F.R. § 597.312

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Except as otherwise provided in this part, the term interest when used with respect to funds or assets (e.g., “an interest in funds”) means an interest of any nature whatsoever, direct or indirect.

31 C.F.R. § 597.311 31 C.F.R. § 597.313

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