Code of Federal Regulations · Section

§ 599.309 — Knowingly; Knows

31 C.F.R. § 599.309

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The term knowingly or knows with respect to conduct, a circumstance, or a result, means that a person has actual knowledge, or should have known, of the conduct, the circumstance, or the result.

31 C.F.R. § 599.308 31 C.F.R. § 599.310

Authorizing Statute

Sense of Congress
21 U.S.C. § 2301
Mode of recovery
28 U.S.C. § 2461
Termination of existing declared emergencies
50 U.S.C. § 1601
General authority of the Secretary
31 U.S.C. § 321
General authorization to delegate functions; publication of delegations
3 U.S.C. § 301