Title 31

PART 597 SUBPART C

Subpart C - General Definitions

• 31 U.S.C. 321(b); Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); Pub. L. 104-132, 110 Stat. 1214, 1248-53 (8 U.S.C. 1189, 18 U.S.C. 2339B).
• 62 FR 52495, Oct. 8, 1997, unless otherwise noted.

31:3.1.1.1.42.3.1.1	SECTION 597.301	597.301 Agent.
31:3.1.1.1.42.3.1.2	SECTION 597.302	597.302 Assets.
31:3.1.1.1.42.3.1.3	SECTION 597.303	597.303 Blocked account; blocked funds.
31:3.1.1.1.42.3.1.4	SECTION 597.304	597.304 Designation.
31:3.1.1.1.42.3.1.5	SECTION 597.305	597.305 Effective date.
31:3.1.1.1.42.3.1.6	SECTION 597.306	597.306 Entity.
31:3.1.1.1.42.3.1.7	SECTION 597.307	597.307 Financial institution.
31:3.1.1.1.42.3.1.8	SECTION 597.308	597.308 Financial transaction.
31:3.1.1.1.42.3.1.9	SECTION 597.309	597.309 Foreign terrorist organization.
31:3.1.1.1.42.3.1.10	SECTION 597.310	597.310 Funds.
31:3.1.1.1.42.3.1.11	SECTION 597.311	597.311 General license.
31:3.1.1.1.42.3.1.12	SECTION 597.312	597.312 Interest.
31:3.1.1.1.42.3.1.13	SECTION 597.313	597.313 License.
31:3.1.1.1.42.3.1.14	SECTION 597.314	597.314 Person.
31:3.1.1.1.42.3.1.15	SECTION 597.315	597.315 Specific license.
31:3.1.1.1.42.3.1.16	SECTION 597.316	597.316 Transaction.
31:3.1.1.1.42.3.1.17	SECTION 597.317	597.317 Transfer.
31:3.1.1.1.42.3.1.18	SECTION 597.318	597.318 United States.
31:3.1.1.1.42.3.1.19	SECTION 597.319	597.319 U.S. financial institution.

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