31 CFR · Money and Finance: Treasury
§ 597.309 — Foreign terrorist organization.
31 CFR § 597.309
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. § 597.309 (Foreign terrorist organization.) 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.
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31 C.F.R. § 597.309 (2026).
Text
§ 597.309 Foreign terrorist organization.
The term foreign terrorist organization means an organization designated or redesignated as a foreign terrorist organization, or with respect to which the Secretary of State has notified Congress of the intention to designate as a foreign terrorist organization, under 8 U.S.C. 1189(a).
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Related
Honickman v. Blom Bank
(E.D. New York, 2020)
Nearby Sections
11
§ 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
License.§ 597.314
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31 C.F.R. § 597.309, Counsel Stack Legal Research, https://law.counselstack.com/cfr/31/597/597.309.