31 CFR 586.301 - Entity.

Regulations last checked for updates: Nov 22, 2024

Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024

§ 586.301 - Entity.

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

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); E.O. 13959, 85 FR 73185, 3 CFR, 2020 Comp., p. 475; E.O. 14032, 86 FR 30145

source: 87 FR 8736, Feb. 16, 2022, unless otherwise noted.

cite as: 31 CFR 586.301