U.S. Code of Federal Regulations

Regulations most recently checked for updates: Aug 28, 2025

All TitlesTitle 31Chapter VPart 561Subpart C - Subpart C—General Definitions
View all text of Subpart C [§ 561.301 - § 561.337]
§ 561.325 - Financial transaction.

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

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