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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter V - Office of Foreign Assets Control, Department of the Treasury |
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Part 566 - Hizballah Financial Sanctions Regulations |
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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. |