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Regulations last checked for updates: May 15, 2025
Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025
All Titles
Title 31
Chapter V
Part 596
Subpart C - Subpart C—General Definitions
§ 596.301 - Donation.
§ 596.302 - Effective date.
§ 596.303 - Financial institution.
§ 596.304 - Financial transaction.
§ 596.305 - General license.
§ 596.306 - License.
§ 596.307 - Monetary instruments.
§ 596.308 - Person; entity.
§ 596.309 - Specific license.
§ 596.310 - Terrorism List Government.
§ 596.311 - Transaction.
§ 596.312 - United States.
§ 596.313 - United States person.
authority:
18 U.S.C. 2332d
;
22 U.S.C. 7201-7211
;
31 U.S.C. 321
(b)
source:
61 FR 43463, Aug. 23, 1996, unless otherwise noted.
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