[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: 31CFR598.312]



[Page 495]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

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

 

PART 598_FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS--Table of 

Contents

 

                      Subpart C_General Definitions

 

Sec. 598.312  Property; property interest.



    The terms property and property interest include but are not limited 

to money, checks, drafts, bullion, bank deposits, savings accounts, 

debts, indebtedness, obligations, notes, guarantees, debentures, stocks, 

bonds, coupons, any other financial instruments, bankers acceptances, 

mortgages, pledges, liens or other rights in the nature of security, 

warehouse receipts, bills of lading, trust receipts, bills of sale, any 

other evidences of title, ownership, or indebtedness, letters of credit 

and any documents relating to any rights or obligations thereunder, 

powers of attorney, goods, wares, merchandise, chattels, stocks on hand, 

ships, goods on ships, real estate mortgages, deeds of trust, vendors' 

sales agreements, land contracts, leaseholds, ground rents, real estate 

and any other interest therein, options, negotiable instruments, trade 

acceptances, royalties, book accounts, accounts payable, judgments, 

patents, trademarks or copyrights, insurance policies, safe deposit 

boxes and their contents, annuities, pooling agreements, services of any 

nature whatsoever, contracts of any nature whatsoever, and any other 

property, real, personal, or mixed, tangible or intangible, or interest 

or interests therein, whether present, future, or contingent.



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