United States Code

USC most recently checked for updates: Sep 24, 2023

§ 8701.
Except as otherwise specifically provided, in this Act:
Appropriate congressional committees

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.


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).

United States person

The term “United States person” has the meaning given that term in section 8511 of this title.

(Pub. L. 112–158, § 2, Aug. 10, 2012, 126 Stat. 1216.)
cite as: 22 USC 8701