31 CFR 597.312 - Interest.

Regulations last checked for updates: May 02, 2025

Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025

View all text of Subpart C [§ 597.301 - § 597.319]

§ 597.312 - Interest.

Except as otherwise provided in this part, the term interest when used with respect to funds or assets (e.g., “an interest in funds”) means an interest of any nature whatsoever, direct or indirect.

authority: 8 U.S.C. 1189; 18 U.S.C. 2339B; 31 U.S.C. 321(b); Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note)

source: 62 FR 52495, Oct. 8, 1997, unless otherwise noted.

cite as: 31 CFR 597.312