31 CFR 599.309 - Knowingly; knows.

Regulations last checked for updates: May 01, 2025

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

View all text of Subpart C [§ 599.300 - § 599.319]

§ 599.309 - Knowingly; knows.

The term knowingly or knows with respect to conduct, a circumstance, or a result, means that a person has actual knowledge, or should have known, of the conduct, the circumstance, or the result.

authority: 3 U.S.C. 301; 21 U.S.C. 2301

source: 87 FR 77712, Dec. 20, 2022, unless otherwise noted.

cite as: 31 CFR 599.309