31 CFR · Money and Finance: Treasury
§ 597.308 — Financial transaction.
31 CFR § 597.308
TitleTitle 31: Money and Finance: TreasuryPartPart 597: Foreign Terrorist Organizations Sanctions Regulations
SourceeCFR (current through Mar 30, 2026)
This text of 31 C.F.R. § 597.308 (Financial transaction.) is published on Counsel Stack Legal Research, covering United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
31 C.F.R. § 597.308 (2026).
Text
§ 597.308 Financial transaction.
The term financial transaction means a transactioninvolving the transfer or movement of funds, whether by wire or other means.
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Nearby Sections
11
§ 597.303
Blocked account; blocked funds.§ 597.304
Designation.§ 597.305
Effective date.§ 597.306
Entity.§ 597.307
Financial institution.§ 597.308
Financial transaction.§ 597.309
Foreign terrorist organization.§ 597.310
Funds.§ 597.311
General license.§ 597.312
Interest.§ 597.313
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Bluebook (online)
31 C.F.R. § 597.308, Counsel Stack Legal Research, https://law.counselstack.com/cfr/31/597/597.308.