StacksVerified U.S. regulatory reference

31 CFR §850.216

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
Knowledge of a fact or circumstance (the term may be a variant, such as “know”) means:
  1. (a)Actual knowledge that a fact or circumstance exists or is substantially certain to occur;
  2. (b)An awareness of a high probability of a fact or circumstance's existence or future occurrence; or
  3. (c)Reason to know of a fact or circumstance's existence.