{"data":{"id":"us/31-cfr-596.311","jurisdiction":"us","citation":"31 CFR 596.311","heading":"Transaction.","body":"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, 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 safe deposit box, or any other payment, transfer, or delivery by, through, or to a financial institution, by whatever means effected.","path":["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 596—TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS","Subpart C—General Definitions"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-31.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:25:25Z","sha256":"eade57b6f9c16a50151cb179448cff653a53183e047f918ce97f008a7bf90513","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-596.310","next":"us/31-cfr-596.312"},"notice":"GroundRules: Original legal text. Not legal advice."}