GroundRules
31 CFR 566.307: Financial services.
Where this section sits in the code
- Title 31—Money and Finance: Treasury
- Subtitle B—Regulations Relating to Money and Finance
- CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
- PART 566—HIZBALLAH FINANCIAL SANCTIONS REGULATIONS
- Subpart C—General Definitions
The term financial services includes loans, transfers, accounts, insurance, investments, securities, guarantees, foreign exchange, letters of credit, and commodity futures or options.
Collected 2026-08-27T02:25:25Z. Source file · JSON