# 31 C.F.R. § 597.316 (2026): Transaction

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T31_P597_S597_316

## Section

- **Citation:** 31 C.F.R. § 597.316 (2026)
- **Heading:** 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 597: FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS / Subpart C: General Definitions / § 597.316: § 597.316   Transaction.

## Text

The term
transaction
shall have the meaning set forth in 18 U.S.C. 1956(c)(3), as from time to time amended. As of the effective date, this term includes a purchase, sale, loan, pledge, gift, transfer, delivery, or other disposition of any asset, and with respect to a financial institution includes a deposit, withdrawal, transfer between accounts, exchange of currency, loan, extension of credit, purchase or sale of any stock, bond, certificate of deposit, or other monetary instrument, use of a safe deposit box, or any other payment, transfer, or delivery by, through, or to a financial institution, by whatever means effected.

## Nearby sections

- [31 C.F.R. § 597.301 (2026) § 597.301   Agent.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P597_S597_301.md)
- [31 C.F.R. § 597.302 (2026) § 597.302   Assets.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P597_S597_302.md)
- [31 C.F.R. § 597.303 (2026) § 597.303   Blocked account; blocked funds.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P597_S597_303.md)
- [31 C.F.R. § 597.304 (2026) § 597.304   Designation.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P597_S597_304.md)
- [31 C.F.R. § 597.305 (2026) § 597.305   Effective date.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P597_S597_305.md)
- [31 C.F.R. § 597.306 (2026) § 597.306   Entity.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P597_S597_306.md)
- [31 C.F.R. § 597.307 (2026) § 597.307   Financial institution.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P597_S597_307.md)
- [31 C.F.R. § 597.308 (2026) § 597.308   Financial transaction.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P597_S597_308.md)
- [31 C.F.R. § 597.309 (2026) § 597.309   Foreign terrorist organization.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P597_S597_309.md)
- [31 C.F.R. § 597.310 (2026) § 597.310   Funds.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P597_S597_310.md)
- [31 C.F.R. § 597.311 (2026) § 597.311   General license.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P597_S597_311.md)
- [31 C.F.R. § 597.312 (2026) § 597.312   Interest.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P597_S597_312.md)
- [31 C.F.R. § 597.313 (2026) § 597.313   License.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P597_S597_313.md)
- [31 C.F.R. § 597.314 (2026) § 597.314   Person.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P597_S597_314.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T31_P597_S597_316. Check the current official text before relying on it. Not legal advice.