§ 566.308 - Financial transaction.

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Related Notices
- 2019-04842. Final rule; technical amendments. 2019-04842. List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List)
- 2016-08720. Final rule. 2016-08720. Hizballah Financial Sanctions Regulations

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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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§ 566.308 - Financial transaction.

§ 566.308 Financial transaction.