Regulations last checked for updates: Jan 30, 2025

Title 31 - Money and Finance: Treasury last revised: Jan 17, 2025
§ 850.212 - Entity.

The term entity means any branch, partnership, association, estate, joint venture, trust, corporation or division of a corporation, group, sub-group, or other organization (whether or not organized under the laws of any State or foreign state).

authority: 50 U.S.C. 1701
source: 89 FR 90462, Nov. 15, 2024, unless otherwise noted.
cite as: 31 CFR 850.212