Financial services.
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Law
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CFR 31
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Money and Finance: Treasury
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Regulations Relating to Money and Finance
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Office of Foreign Assets Control, Department of the Treasury
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Hizballah Financial Sanctions Regulations
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General Definitions
- Financial services.
The term financial services includes loans, transfers, accounts, insurance, investments, securities, guarantees, foreign exchange, letters of credit, and commodity futures or options.
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