General Definitions | Midpage

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Code of Federal Regulations

Subpart C

General Definitions

596.301Donation.596.302Effective date.596.303Financial institution.596.304Financial transaction.596.305General license.596.306License.596.307Monetary instruments.596.308Person; entity.596.309Specific license.596.310Terrorism List Government.596.311Transaction.596.312United States.596.313United States person.