§ 596.304. Financial transaction.
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/us/cfr/t31/s§ 596.304·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
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.
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§ 596.304
Financial transaction.
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