General Definitions | Midpage

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Code of Federal Regulations

Subpart C

General Definitions

566.300Applicability of definitions.566.301Agent.566.302Correspondent account.566.303Covered financial institution.566.304Effective date.566.305Entity.566.306Financial institution.566.307Financial services.566.308Financial transaction.566.309Foreign financial institution.566.310Hifpa.566.311Hizballah.566.312Knowingly.566.313Licenses; general and specific.566.314Money laundering.566.315Ofac.566.316Payable-through account.566.317Person.566.318Transaction account.566.319United States.566.320U.S. financial institution.