Regulations last checked for updates: Feb 11, 2026

Title 31 - Money and Finance: Treasury last revised: Jan 02, 2026
§ 584.303 - Entity.

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

source: 82 FR 60508, Dec. 21, 2017, unless otherwise noted.
cite as: 31 CFR 584.303