31 CFR · Money and Finance: Treasury
§ 599.309 — Knowingly; knows.
31 CFR § 599.309
TitleTitle 31: Money and Finance: TreasuryPartPart 599: Illicit Drug Trade Sanctions Regulations
SourceeCFR (current through May 6, 2026)
This text of 31 C.F.R. § 599.309 (Knowingly; knows.) 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. § 599.309 (2026).
Text
§ 599.309 Knowingly; knows.
The term knowingly or knows with respect to conduct, a circumstance, or a result, means that a person has actual knowledge, or should have known, of the conduct, the circumstance, or the result.
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Nearby Sections
11
§ 599.305
Financial institution.§ 599.306
Foreign person.§ 599.307
§ 599.307 [Reserved]§ 599.308
Interest.§ 599.309
Knowingly; knows.§ 599.310
Licenses; general and specific.§ 599.311
Means of production.§ 599.312
OFAC.§ 599.313
Person.§ 599.314
Proliferation of illicit drugs.Cite This Page — Counsel Stack
Bluebook (online)
31 C.F.R. § 599.309, Counsel Stack Legal Research, https://law.counselstack.com/cfr/31/599/599.309.