---
kind: "section"
citation: "31 C.F.R. § 597.306"
title: "31"
number: "597.306"
heading: "Entity."
url: "https://uscodex.org/cfr/31/597.306"
---

# §597.306. Entity.


The term entity includes a partnership, association, corporation, or other organization, group, or subgroup.


## Notes

### 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.