1. Regulations
  2. title 31
  3. chapter V
  4. part 525
  5. subpart C
  6. § 525.305

View all text of Subpart C [§ 525.300 - § 525.317]

§ 525.305 - Financial services.

The term financial services, as used in § 525.202, includes loans, transfers, accounts, insurance, investments, securities, guarantees, foreign exchange, letters of credit, and commodity futures or options.

AUTHORITY: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; 28 U.S.C. 2461 note (Pub. L. 101-410, 104 Stat. 890, as amended); E.O. 14014, 86 FR 9429, 3 CFR, 2021 Comp., p. 514.

SOURCE: 89 FR 89483, Nov. 13, 2024, unless otherwise noted.

CITE AS: 31 CFR 525.305