Regulations last checked for updates: Nov 22, 2024

Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024
All TitlesTitle 31Chapter VPart 566Subpart C - Subpart C—General Definitions
View all text of Subpart C [§ 566.300 - § 566.320]
§ 566.308 - 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. 1601-1651,1701; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); Pub. L. 114-102, 129 Stat. 2205 (50 U.S.C. 1701 note); Pub. L. 115-272, 132 Stat. 4144 (50 U.S.C. 1701 note)
cite as: 31 CFR 566.308
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