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Regulations last checked for updates: May 23, 2025
Title 31 - Money and Finance: Treasury last revised: May 14, 2025
All Titles
Title 31
Chapter V
Part 566
Subpart C - Subpart C—General Definitions
§ 566.300 - Applicability of definitions.
§ 566.301 - Agent.
§ 566.302 - Correspondent account.
§ 566.303 - Covered financial institution.
§ 566.304 - Effective date.
§ 566.305 - Entity.
§ 566.306 - Financial institution.
§ 566.307 - Financial services.
§ 566.308 - Financial transaction.
§ 566.309 - Foreign financial institution.
§ 566.310 - HIFPA.
§ 566.311 - Hizballah.
§ 566.312 - Knowingly.
§ 566.313 - Licenses; general and specific.
§ 566.314 - Money laundering.
§ 566.315 - OFAC.
§ 566.316 - Payable-through account.
§ 566.317 - Person.
§ 566.318 - Transaction account.
§ 566.319 - United States.
§ 566.320 - U.S. financial institution.
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); Pub. L. 114-102, 129 Stat. 2205 (
50 U.S.C. 1701
note); Pub. L. 115-272, 132 Stat. 4144 (
50 U.S.C. 1701
note)
source:
81 FR 22186, Apr. 15, 2016, unless otherwise noted.
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