31 CFR 525.305 - Financial services.

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 [§ 525.300 - § 525.317]

§ 525.305 - Financial services.

The term financial services, as used in § 525.202, includes loans, transfers, accounts, insurance, investments, securities, guarantees, foreign exchange, letters of credit, and commodity futures or options.

authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,1701; 28 U.S.C. 2461 note (Pub. L. 101-410, 104 Stat. 890, as amended); E.O. 14014, 86 FR 9429, 3 CFR, 2021 Comp., p. 514

source: 89 FR 89483, Nov. 13, 2024, unless otherwise noted.

cite as: 31 CFR 525.305