[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: 31CFR596.307]



[Page 477]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

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

 

PART 596_TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS--Table of 

Contents

 

                      Subpart C_General Definitions

 

Sec. 596.307  Monetary instruments.



    The term monetary instruments shall have the meaning set forth in 18 

U.S.C. 1956(c)(5), as from time to time amended. As of the effective 

date, this term includes coin or currency of the United States or of any 

other country, travelers' checks, personal checks, bank checks, and 

money orders, or investment securities or negotiable instruments, in 

bearer form or otherwise in such form that title thereto passes upon 

delivery.