1. Regulations
  2. title 31
  3. chapter V
  4. part 597
  5. subpart C
  6. § 597.308

View all text of Subpart C [§ 597.301 - § 597.319]

§ 597.308 - Financial transaction.

The term financial transaction means a transactioninvolving the transfer or movement of funds, whether by wire or other means.

AUTHORITY: 8 U.S.C. 1189; 18 U.S.C. 2339B; 31 U.S.C. 321(b); Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note).

SOURCE: 62 FR 52495, Oct. 8, 1997, unless otherwise noted.

CITE AS: 31 CFR 597.308