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.