Regulations last checked for updates: Mar 13, 2025

Title 31 - Money and Finance: Treasury last revised: Jan 17, 2025
All TitlesTitle 31Chapter VPart 510Subpart C - Subpart C—General Definitions
View all text of Subpart C [§ 510.300 - § 510.330]
§ 510.308 - Financial transaction.

The term financial transaction means any transfer of value involving a financial institution.

authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601
source: 83 FR 9187, Mar. 5, 2018, unless otherwise noted.
cite as: 31 CFR 510.308
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