1. Regulations
  2. title 31
  3. chapter V
  4. part 597
  5. subpart C
  6. § 597.312

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

§ 597.312 - Interest.

Except as otherwise provided in this part, the term interest when used with respect to funds or assets (e.g., “an interest in funds”) means an interest of any nature whatsoever, direct or indirect.

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 597.312