---
kind: "section"
citation: "31 C.F.R. § 596.308"
title: "31"
number: "596.308"
heading: "Person; entity."
url: "https://uscodex.org/cfr/31/596.308"
---

# §596.308. Person; entity.

- (a) The term person means an individual or entity.
- (b) The term entity means a partnership, association, corporation, or other organization.

## Notes

### Authority

Authority: 18 U.S.C. 2332d; 22 U.S.C. 7201-7211; 31 U.S.C. 321(b).

### Source

Source: 61 FR 43463, Aug. 23, 1996, unless otherwise noted.
