Regulations last checked for updates: Jun 17, 2024

Title 31 - Money and Finance: Treasury last revised: Jun 10, 2024
§ 525.303 - Entity.

The term entity means a partnership, association, trust, joint venture, corporation, group, subgroup, or other organization.

authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,1701; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 14014, 86 FR 9429, February 12, 2021
source: 86 FR 29197, June 1, 2021, unless otherwise noted.
cite as: 31 CFR 525.303