Title 31

PART 566 SUBPART C

Subpart C - General Definitions

• 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); Pub. L. 110-96, 121 Stat. 1011 (50 U.S.C. 1705 note); Pub. L. 114-102, 129 Stat. 2205 (50 U.S.C. 1701 note); Pub. L. 115-272, 132 Stat. 4144 (50 U.S.C. 1701 note).
• 81 FR 22186, Apr. 15, 2016, unless otherwise noted.

31:3.1.1.1.25.3.1.1	SECTION 566.300	566.300 Applicability of definitions.
31:3.1.1.1.25.3.1.2	SECTION 566.301	566.301 Agent.
31:3.1.1.1.25.3.1.3	SECTION 566.302	566.302 Correspondent account.
31:3.1.1.1.25.3.1.4	SECTION 566.303	566.303 Covered financial institution.
31:3.1.1.1.25.3.1.5	SECTION 566.304	566.304 Effective date.
31:3.1.1.1.25.3.1.6	SECTION 566.305	566.305 Entity.
31:3.1.1.1.25.3.1.7	SECTION 566.306	566.306 Financial institution.
31:3.1.1.1.25.3.1.8	SECTION 566.307	566.307 Financial services.
31:3.1.1.1.25.3.1.9	SECTION 566.308	566.308 Financial transaction.
31:3.1.1.1.25.3.1.10	SECTION 566.309	566.309 Foreign financial institution.
31:3.1.1.1.25.3.1.11	SECTION 566.310	566.310 HIFPA.
31:3.1.1.1.25.3.1.12	SECTION 566.311	566.311 Hizballah.
31:3.1.1.1.25.3.1.13	SECTION 566.312	566.312 Knowingly.
31:3.1.1.1.25.3.1.14	SECTION 566.313	566.313 Licenses; general and specific.
31:3.1.1.1.25.3.1.15	SECTION 566.314	566.314 Money laundering.
31:3.1.1.1.25.3.1.16	SECTION 566.315	566.315 OFAC.
31:3.1.1.1.25.3.1.17	SECTION 566.316	566.316 Payable-through account.
31:3.1.1.1.25.3.1.18	SECTION 566.317	566.317 Person.
31:3.1.1.1.25.3.1.19	SECTION 566.318	566.318 Transaction account.
31:3.1.1.1.25.3.1.20	SECTION 566.319	566.319 United States.
31:3.1.1.1.25.3.1.21	SECTION 566.320	566.320 U.S. financial institution.

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