Regulations last checked for updates: Apr 30, 2025

Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025
§ 550.303 - Entity.

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

source: 87 FR 7374, Feb. 9, 2022, unless otherwise noted.
cite as: 31 CFR 550.303