§597.306. Entity.
31 C.F.R. § 597.306
The term entity includes a partnership, association, corporation, or other organization, group, or subgroup.
Notes, amendments, and revision history
Authority
Authority: 8 U.S.C. 1189; 18 U.S.C. 2339B; 31 U.S.C. 321(b); Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note).
Source
Source: 62 FR 52495, Oct. 8, 1997, unless otherwise noted.