31 CFR 510.314 - Knowingly.

Regulations last checked for updates: May 01, 2025

Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025

View all text of Subpart C [§ 510.300 - § 510.330]

§ 510.314 - Knowingly.

The term knowingly, with respect to conduct, a circumstance, or a result, means that a person has actual knowledge, or should have known, of the conduct, the circumstance, or the result.

authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601

source: 83 FR 9187, Mar. 5, 2018, unless otherwise noted.

cite as: 31 CFR 510.314