[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: 31CFR597.310]



[Page 485]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

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

 

PART 597_FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS--Table 

of Contents

 

                      Subpart C_General Definitions

 

Sec. 597.310  Funds.



    The term funds includes coin or currency of the United States or any 

other country, traveler's checks, personal checks, bank checks, money 

orders, stocks, bonds, debentures, drafts, letters of credit, any other 

negotiable instrument, and any electronic representation of any of the 

foregoing. An electronic representation of any of the foregoing includes 

any form of digital or electronic cash, coin, or currency in use 

currently or placed in use in the future.