Regulations last checked for updates: May 19, 2024

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

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

source: 88 FR 18039, Mar. 27, 2023, unless otherwise noted.
cite as: 31 CFR 548.307