Regulations last checked for updates: May 18, 2024

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

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

authority: 3 U.S.C. 301; 22 U.S.C. 287c; 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. 13882, 84 FR 37055, 3 CFR, 2019 Comp., p. 346
source: 88 FR 52028, Aug. 7, 2023, unless otherwise noted.
cite as: 31 CFR 555.303