United States Code
USC most recently checked for updates: Sep 24, 2023
§ 8701.
Definitions
Except as otherwise specifically provided, in this Act:
(1)
Appropriate congressional committees
(2)
Financial transaction
The term “financial transaction” means any transfer of value involving a financial institution, including the transfer of forwards, futures, options, swaps, or precious metals, including gold, silver, platinum, and palladium.
(3)
Knowingly
The term “knowingly” has the meaning given that term in section 14 of the Iran Sanctions Act of 1996 (Public Law 104–172; 50 U.S.C. 1701 note).
(4)
United States person
The term “United States person” has the meaning given that term in section 8511 of this title.
cite as: 22 USC 8701
