Regulations last checked for updates: May 20, 2024

Title 31 - Money and Finance: Treasury last revised: May 10, 2024
All TitlesTitle 31Chapter VIIIPart 800Subpart B - Subpart B—Definitions
View all text of Subpart B [§ 800.201 - § 800.256]
§ 800.225 - Hold.

The terms hold(s) and holding mean legal or beneficial ownership, whether direct or indirect, whether through fiduciaries, agents, or other means.

authority: 50 U.S.C. 4565; E.O. 11858, as amended, 73 FR 4677
source: 85 FR 3124, Jan. 17, 2020, unless otherwise noted.
cite as: 31 CFR 800.225
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