Regulations last checked for updates: May 18, 2024

Title 31 - Money and Finance: Treasury last revised: May 10, 2024
All TitlesTitle 31Chapter VPart 596Subpart C - Subpart C—General Definitions
View all text of Subpart C [§ 596.301 - § 596.313]
§ 596.308 - Person; entity.

(a) The term person means an individual or entity.

(b) The term entity means a partnership, association, corporation, or other organization.

authority: 18 U.S.C. 2332d; 22 U.S.C. 7201-7211; 31 U.S.C. 321(b)
source: 61 FR 43463, Aug. 23, 1996, unless otherwise noted.
cite as: 31 CFR 596.308
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