Subpart C—General Definitions
- §566.300 Applicability of definitions.
- §566.301 Agent.
- §566.302 Correspondent account.
- §566.303 Covered financial institution.
- §566.304 Effective date.
- §566.305 Entity.
- §566.306 Financial institution.
- §566.307 Financial services.
- §566.308 Financial transaction.
- §566.309 Foreign financial institution.
- §566.310 HIFPA.
- §566.311 Hizballah.
- §566.312 Knowingly.
- §566.313 Licenses; general and specific.
- §566.314 Money laundering.
- §566.315 OFAC.
- §566.316 Payable-through account.
- §566.317 Person.
- §566.318 Transaction account.
- §566.319 United States.
- §566.320 U.S. financial institution.