# 31 C.F.R. § 510.308 (2026): Financial transaction

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T31_P510_S510_308

## Section

- **Citation:** 31 C.F.R. § 510.308 (2026)
- **Heading:** Financial transaction
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Title 31 CFR: Money and Finance: Treasury / Chapter V: OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY / Part 510: NORTH KOREA SANCTIONS REGULATIONS / Subpart C: General Definitions / § 510.308: § 510.308   Financial transaction.

## Text

The term
financial transaction
means any transfer of value involving a financial institution.

## Nearby sections

- [31 C.F.R. § 510.300 (2026) § 510.300   Applicability of definitions.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P510_S510_300.md)
- [31 C.F.R. § 510.301 (2026) § 510.301   Arms or related materiel.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P510_S510_301.md)
- [31 C.F.R. § 510.302 (2026) § 510.302   Blocked account; blocked property.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P510_S510_302.md)
- [31 C.F.R. § 510.303 (2026) § 510.303   Correspondent account.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P510_S510_303.md)
- [31 C.F.R. § 510.304 (2026) § 510.304   Effective date.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P510_S510_304.md)
- [31 C.F.R. § 510.305 (2026) § 510.305   Entity.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P510_S510_305.md)
- [31 C.F.R. § 510.306 (2026) § 510.306   Financial, material, or technological support.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P510_S510_306.md)
- [31 C.F.R. § 510.307 (2026) § 510.307   Financial services.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P510_S510_307.md)
- [31 C.F.R. § 510.308 (2026) § 510.308   Financial transaction.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P510_S510_308.md)
- [31 C.F.R. § 510.309 (2026) § 510.309   Foreign financial institution.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P510_S510_309.md)
- [31 C.F.R. § 510.310 (2026) § 510.310   Foreign person.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P510_S510_310.md)
- [31 C.F.R. § 510.311 (2026) § 510.311   Government of North Korea.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P510_S510_311.md)
- [31 C.F.R. § 510.312 (2026) § 510.312   Information or informational materials.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P510_S510_312.md)
- [31 C.F.R. § 510.313 (2026) § 510.313   Interest.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P510_S510_313.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T31_P510_S510_308. Check the current official text before relying on it. Not legal advice.