Regulations last checked for updates: Nov 22, 2024

Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024
All TitlesTitle 31Chapter VPart 599Subpart C - Subpart C—General Definitions
View all text of Subpart C [§ 599.300 - § 599.319]
§ 599.309 - Knowingly; knows.

The term knowingly or knows with respect to conduct, a circumstance, or a result, means that a person has actual knowledge, or should have known, of the conduct, the circumstance, or the result.

authority: 3 U.S.C. 301; 21 U.S.C. 2301
source: 87 FR 77712, Dec. 20, 2022, unless otherwise noted.
cite as: 31 CFR 599.309
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