[Code of Federal Regulations]
[Title 31, Volume 2]
[Revised as of July 1, 2004]
From the U.S. Government Printing Office via GPO Access
[CITE: 31CFR550.313]

[Page 760-761]
 
                  TITLE 31--MONEY AND FINANCE: TREASURY
 
 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
 
PART 550_LIBYAN SANCTIONS REGULATIONS--Table of Contents
 
                          Subpart C_Definitions
 
Sec. 550.313  Transfer.

    The term transfer shall mean any actual or purported act or 
transaction, whether or not evidenced by writing, and whether or not 
done or performed within the United States, the purpose, intent or 
effect of which is to create,

[[Page 761]]

surrender, release, transfer, or alter, directly or indirectly, any 
right, remedy, power, privilege, or interest with respect to any 
property and, without limitation upon the foregoing, shall include the 
making, execution, or delivery of any assignment, power, conveyance, 
check, declaration, deed, deed of trust, power of attorney, power of 
appointment, bill of sale, mortgage, receipt, agreement, contract, 
certificate, gift, sale, affidavit, or statement; the appointment of any 
agent, trustee, or fiduciary; the creation or transfer of any lien; the 
issuance, docketing, filing, or the levy of or under any judgment, 
decree, attachment, injunction, execution, or other judicial or 
administrative process or order, or the service of any garnishment; the 
acquisition of any interest of any nature whatsoever by reason of a 
judgment or decree of any foreign country; the fulfillment of any 
condition, or the exercise of any power of appointment, power of 
attorney, or other power.

[51 FR 2463, Jan. 16, 1986]