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Title 31 Part 548 → Subpart C → §548.309

Title 31 → Subtitle B → Chapter V → Part 548 → Subpart C → §548.309

Electronic Code of Federal Regulations e-CFR

Title 31 Part 548 → Subpart C → §548.309

e-CFR data is current as of April 23, 2019

Title 31Subtitle BChapter VPart 548Subpart C → §548.309


Title 31: Money and Finance: Treasury
PART 548—BELARUS SANCTIONS REGULATIONS
Subpart C—General Definitions


§548.309   Transfer.

The term transfer means any actual or purported act or transaction, whether or not evidenced by writing, and whether or not done or performed within the United States, the purpose, intent, or effect of which is to create, surrender, release, convey, transfer, or alter, directly or indirectly, any right, remedy, power, privilege, or interest with respect to any property. Without limitation on the foregoing, it shall include the making, execution, or delivery of any assignment, power, conveyance, check, declaration, deed, deed of trust, power of attorney, power of appointment, bill of sale, mortgage, receipt, agreement, contract, certificate, gift, sale, affidavit, or statement; the making of any payment; the setting off of any obligation or credit; the appointment of any agent, trustee, or fiduciary; the creation or transfer of any lien; the issuance, docketing, filing, or levy of or under any judgment, decree, attachment, injunction, execution, or other judicial or administrative process or order, or the service of any garnishment; the acquisition of any interest of any nature whatsoever by reason of a judgment or decree of any foreign country; the fulfillment of any condition; the exercise of any power of appointment, power of attorney, or other power; or the acquisition, disposition, transportation, importation, exportation, or withdrawal of any security.