Subpart C—General Definitions

Sections

• 597.301
  § 597.301 Agent.
• 597.302
  § 597.302 Assets.
• 597.303
  § 597.303 Blocked account; blocked funds.
• 597.304
  § 597.304 Designation.
• 597.305
  § 597.305 Effective date.
• 597.306
  § 597.306 Entity.
• 597.307
  § 597.307 Financial institution.
• 597.308
  § 597.308 Financial transaction.
• 597.309
  § 597.309 Foreign terrorist organization.
• 597.310
  § 597.310 Funds.
• 597.311
  § 597.311 General license.
• 597.312
  § 597.312 Interest.
• 597.313
  § 597.313 License.
• 597.314
  § 597.314 Person.
• 597.315
  § 597.315 Specific license.
• 597.316
  § 597.316 Transaction.
• 597.317
  § 597.317 Transfer.
• 597.318
  § 597.318 United States.
• 597.319
  § 597.319 U.S. financial institution.