[Code of Federal Regulations]

[Title 31, Volume 3]

[Revised as of July 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 31CFR500.310]



[Page 16]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

 

PART 500_FOREIGN ASSETS CONTROL REGULATIONS--Table of Contents

 

                      Subpart C_General Definitions

 

Sec. 500.310  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, 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 other fiduciary; the creation 

or transfer of any lien; the issuance, docketing, filing, or the levy of 

or under any judgment, decree, attachment, 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.