Subpart C. Subpart C—General Definitions

• § 566.300 - Applicability of definitions.
• § 566.301 - Agent.
• § 566.302 - Correspondent account.
• § 566.303 - Covered financial institution.
• § 566.304 - Effective date.
• § 566.305 - Entity.
• § 566.306 - Financial institution.
• § 566.307 - Financial services.
• § 566.308 - Financial transaction.
• § 566.309 - Foreign financial institution.
• § 566.310 - HIFPA.
• § 566.311 - Hizballah.
• § 566.312 - Knowingly.
• § 566.313 - Licenses; general and specific.
• § 566.314 - Money laundering.
• § 566.315 - OFAC.
• § 566.316 - Payable-through account.
• § 566.317 - Person.
• § 566.318 - Transaction account.
• § 566.319 - United States.
• § 566.320 - U.S. financial institution.