{"data":{"id":"us/31-cfr-597.316","jurisdiction":"us","citation":"31 CFR 597.316","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 of any asset, 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 597—FOREIGN TERRORIST ORGANIZATIONS 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":"cf8f75cc0fb42c6723cd47820496655a22f49bc8d54280d7164eb6a302c6cf15","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-597.315","next":"us/31-cfr-597.317"},"notice":"GroundRules: Original legal text. Not legal advice."}