31 C.F.R. § 596.304 Financial transaction.
Title 31 - Money and Finance: Treasury
The term financial transaction shall have the meaning set forth in 18 U.S.C. 1956(c)(4), as from time to time amended. As of the effective date, this term includes: (a) A transaction which in any way or degree affects interstate or foreign commerce; (1) Involving the movement of funds by wire or other means; or (2) Involving one or more monetary instruments; or (3) Involving the transfer of title to any real property, vehicle, vessel, or aircraft; or (b) A transaction involving the use of a financial institution which is engaged in, or the activities of which affect, interstate or foreign commerce in any way or degree.
Title 31: Money and Finance: Treasury
PART 596—TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS
Subpart C—General Definitions
§ 596.304 Financial transaction.
