Regulations last checked for updates: Feb 16, 2025

Title 31 - Money and Finance: Treasury last revised: Jan 17, 2025
All TitlesTitle 31Chapter VPart 589Subpart C - Subpart C—General Definitions
View all text of Subpart C [§ 589.300 - § 589.343]
§ 589.312 - Entity.

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

authority: 3 U.S.C. 301; 22 U.S.C. 8901-8910,8921; 31 U.S.C. 321(b); 50 U.S.C. 1601
source: 87 FR 26099, May 2, 2022, unless otherwise noted.
cite as: 31 CFR 589.312
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