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Federal regulations · Through 2026-08-25 · Newer source version available

31 CFR 535.337: Funds.

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Where this section sits in the code
  1. Title 31—Money and Finance: Treasury
  2. Subtitle B—Regulations Relating to Money and Finance
  3. CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
  4. PART 535—IRANIAN ASSETS CONTROL REGULATIONS
  5. Subpart C—General Definitions

For purposes of this part, the term funds shall mean monies in trust, escrow and similar special funds held by non-banking institutions, currency and coins. It does not include accounts created under § 535.568.

Collected 2026-08-27T02:25:25Z. Source file · JSON

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