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 597 - Foreign Terrorist Organizations Sanctions Regulations
  6. Subpart C - General Definitions
  7. 31 CFR § 597.308
31 CFR § 597.308
Financial transaction
March 30, 2026
CFR

§ 597.308 Financial transaction.

The term financial transaction means a transactioninvolving the transfer or movement of funds, whether by wire or other means.

Previous
§ 597.307 Financial institution
Next
§ 597.309 Foreign terrorist organization

Tried the LawStack mobile app?

Join thousands and try LawStack mobile for FREE today.

  • Carry the law offline, wherever you go.
  • Download CFR, USC, rules, and state law to your mobile device.

Designed and built by Tekk Innovations LLC, the makers of the LawStack iPhone app or Android app.

© 2020 Tekk Innovations LLC