Regulations last checked for updates: Jan 30, 2025

Title 31 - Money and Finance: Treasury last revised: Jan 17, 2025
§ 850.215 - Knowingly directing.

The term knowingly directing has the definition set forth in § 850.303.

authority: 50 U.S.C. 1701
source: 89 FR 90462, Nov. 15, 2024, unless otherwise noted.
cite as: 31 CFR 850.215