Subpart C—General Definitions
Sections
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566.300
§ 566.300 Applicability of definitions. -
566.301
§ 566.301 Agent. -
566.302
§ 566.302 Correspondent account. -
566.303
§ 566.303 Covered financial institution. -
566.304
§ 566.304 Effective date. -
566.305
§ 566.305 Entity. -
566.306
§ 566.306 Financial institution. -
566.307
§ 566.307 Financial services. -
566.308
§ 566.308 Financial transaction. -
566.309
§ 566.309 Foreign financial institution. -
566.310
§ 566.310 HIFPA. -
566.311
§ 566.311 Hizballah. -
566.312
§ 566.312 Knowingly. -
566.313
§ 566.313 Licenses; general and specific. -
566.314
§ 566.314 Money laundering. -
566.315
§ 566.315 OFAC. -
566.316
§ 566.316 Payable-through account. -
566.317
§ 566.317 Person. -
566.318
§ 566.318 Transaction account. -
566.319
§ 566.319 United States. -
566.320
§ 566.320 U.S. financial institution.