1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter V - Office of Foreign Assets Control, Department of the Treasury
  5. Part 525 - Burma Sanctions Regulations
  6. Subpart C - General Definitions
  7. 31 CFR § 525.305
31 CFR § 525.305
Financial services
March 30, 2026
CFR

§ 525.305 Financial services.

The term financial services, as used in § 525.202, includes loans, transfers, accounts, insurance, investments, securities, guarantees, foreign exchange, letters of credit, and commodity futures or options.

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§ 525.304 Financial, material, or technological support
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§ 525.306 Foreign person

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