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Code of Federal Regulations
C.F.R. Title 31—Money and Finance: Treasury
Subtitle B—Regulations Relating to Money and Finance
CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
PART 566—HIZBALLAH FINANCIAL SANCTIONS REGULATIONS
Subpart C—General Definitions

31 C.F.R. § 566.308

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Financial transaction.

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§ 566.308 Financial transaction.

The term financial transaction means any transfer of value involving a financial institution.

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Source: 81 FR 22186, Apr. 15, 2016, unless otherwise noted.

Table of Contents

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.

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