# 31 C.F.R. § 544.309 (2026): Transfer

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T31_P544_S544_309

## Section

- **Citation:** 31 C.F.R. § 544.309 (2026)
- **Heading:** Transfer
- **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 544: WEAPONS OF MASS DESTRUCTION PROLIFERATORS SANCTIONS REGULATIONS / Subpart C: General Definitions / § 544.309: § 544.309   Transfer.

## Text

The term
transfer
means any actual or purported act or transaction, whether or not evidenced by writing, and whether or not done or performed within the United States, the purpose, intent, or effect of which is to create, surrender, release, convey, transfer, or alter, directly or indirectly, any right, remedy, power, privilege, or interest with respect to any property and, without limitation upon the foregoing, shall include the making, execution, or delivery of any assignment, power, conveyance, check, declaration, deed, deed of trust, power of attorney, power of appointment, bill of sale, mortgage, receipt, agreement, contract, certificate, gift, sale, affidavit, or statement; the making of any payment; the setting off of any obligation or credit; the appointment of any agent, trustee, or fiduciary; the creation or transfer of any lien; the issuance, docketing, filing, or levy of or under any judgment, decree, attachment, injunction, execution, or other judicial or administrative process or order, or the service of any garnishment; the acquisition of any interest of any nature whatsoever by reason of a judgment or decree of any foreign country; the fulfillment of any condition; the exercise of any power of appointment, power of attorney, or other power; or the acquisition, disposition, transportation, importation, exportation, or withdrawal of any security.

## Nearby sections

- [31 C.F.R. § 544.301 (2026) § 544.301   Blocked account; blocked property.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P544_S544_301.md)
- [31 C.F.R. § 544.302 (2026) § 544.302   Effective date.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P544_S544_302.md)
- [31 C.F.R. § 544.303 (2026) § 544.303   Entity.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P544_S544_303.md)
- [31 C.F.R. § 544.304 (2026) § 544.304   Information or informational materials.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P544_S544_304.md)
- [31 C.F.R. § 544.305 (2026) § 544.305   Interest.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P544_S544_305.md)
- [31 C.F.R. § 544.306 (2026) § 544.306   Licenses; general and specific.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P544_S544_306.md)
- [31 C.F.R. § 544.307 (2026) § 544.307   Person.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P544_S544_307.md)
- [31 C.F.R. § 544.308 (2026) § 544.308   Property; property interest.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P544_S544_308.md)
- [31 C.F.R. § 544.309 (2026) § 544.309   Transfer.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P544_S544_309.md)
- [31 C.F.R. § 544.310 (2026) § 544.310   United States.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P544_S544_310.md)
- [31 C.F.R. § 544.311 (2026) § 544.311   U.S. financial institution.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P544_S544_311.md)
- [31 C.F.R. § 544.312 (2026) § 544.312   United States person; U.S. person.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P544_S544_312.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T31_P544_S544_309. Check the current official text before relying on it. Not legal advice.