Regulations last checked for updates: Nov 22, 2024

Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024
§ 597.314 - Person.

The term person means an individual or entity.

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 597.314