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

31 CFR 589.336: Structured.

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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 589—UKRAINE-/RUSSIA-RELATED SANCTIONS REGULATIONS
  5. Subpart C—General Definitions

The term structured, with respect to a transaction, has the meaning given the term “structure” in 31 CFR 1010.100(xx) (or any corresponding similar regulation or ruling issued by the U.S. Department of the Treasury).

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

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