Regulations last checked for updates: Mar 13, 2025

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

The term entity means a partnership, association, trust, joint venture, corporation, group, subgroup, or other organization.

source: 76 FR 7695, Feb. 11, 2011, unless otherwise noted.
cite as: 31 CFR 562.303