Subpart C—General Definitions

Sections

• 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.