General Definitions

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Office of Foreign Assets Control, Department of the Treasury
  6. Hizballah Financial Sanctions Regulations
  7. General Definitions

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Section
566.300

Applicability of definitions.

Section
566.301

Agent.

Section
566.302

Correspondent account.

Section
566.303

Covered financial institution.

Section
566.304

Effective date.

Section
566.305

Entity.

Section
566.306

Financial institution.

Section
566.307

Financial services.

Section
566.308

Financial transaction.

Section
566.309

Foreign financial institution.

Section
566.310

HIFPA.

Section
566.311

Hizballah.

Section
566.312

Knowingly.

Section
566.313

Licenses; general and specific.

Section
566.314

Money laundering.

Section
566.315

OFAC.

Section
566.316

Payable-through account.

Section
566.317

Person.

Section
566.318

Transaction account.

Section
566.319

United States.

Section
566.320

U.S. financial institution.