Regulations last checked for updates: Nov 25, 2024

Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024
All TitlesTitle 31Chapter VPart 597Subpart C - Subpart C—General Definitions
View all text of Subpart C [§ 597.301 - § 597.319]
§ 597.308 - Financial transaction.

The term financial transaction means a transactioninvolving the transfer or movement of funds, whether by wire or other means.

authority: 8 U.S.C. 1189; 18 U.S.C. 2339B; 31 U.S.C. 321(b); Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note)
source: 62 FR 52495, Oct. 8, 1997, unless otherwise noted.
cite as: 31 CFR 597.308
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