U.S. Code
Regulations
Constitution
Sort by Rank
Titles Ascending
Titles Descending
10 per page
25 Result/page
50 Result/page
x
Search
Search guide
U.S. Code of Federal Regulations
Regulations most recently checked for updates: Aug 28, 2025
All Titles
Title 31
Chapter V
Part 566
Subpart C - Subpart C—General Definitions
§ 566.300 - Applicability of definitions.
§ 566.301 - Agent.
§ 566.302 - Correspondent account.
§ 566.303 - Covered financial institution.
§ 566.304 - Effective date.
§ 566.305 - Entity.
§ 566.306 - Financial institution.
§ 566.307 - Financial services.
§ 566.308 - Financial transaction.
§ 566.309 - Foreign financial institution.
§ 566.310 - HIFPA.
§ 566.311 - Hizballah.
§ 566.312 - Knowingly.
§ 566.313 - Licenses; general and specific.
§ 566.314 - Money laundering.
§ 566.315 - OFAC.
§ 566.316 - Payable-through account.
§ 566.317 - Person.
§ 566.318 - Transaction account.
§ 566.319 - United States.
§ 566.320 - U.S. financial institution.
Download the GovRegs app!
