[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: 31CFR597.316]



[Page 485-486]

 

                  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. 597.316  Transaction.



    The term transaction shall have the meaning set forth in 18 U.S.C. 

1956(c)(3), as from time to time amended. As of the effective date, this 

term includes a purchase, sale, loan, pledge, gift, transfer, delivery, 

or other disposition of any asset, and with respect to a financial 

institution includes a deposit, withdrawal, transfer between accounts, 

exchange of currency, loan, extension of credit, purchase or sale of any 

stock, bond, certificate of deposit, or other monetary instrument, use 

of a



[[Page 486]]



safe deposit box, or any other payment, transfer, or delivery by, 

through, or to a financial institution, by whatever means effected.