31 CFR 584.303 - Entity.

Regulations last checked for updates: May 09, 2024

Title 31 - Money and Finance: Treasury last revised: Apr 17, 2024

§ 584.303 - Entity.

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

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. 112-208, Title IV, 126 Stat. 1502 (22 U.S.C. 5811 note)

source: 82 FR 60508, Dec. 21, 2017, unless otherwise noted.

cite as: 31 CFR 584.303