General Definitions | Midpage

Collections
Code of Federal Regulations

Subpart C

General Definitions

597.301Agent.597.302Assets.597.303Blocked account; blocked funds.597.304Designation.597.305Effective date.597.306Entity.597.307Financial institution.597.308Financial transaction.597.309Foreign terrorist organization.597.310Funds.597.311General license.597.312Interest.597.313License.597.314Person.597.315Specific license.597.316Transaction.597.317Transfer.597.318United States.597.319U.S. financial institution.