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Code · CFR · Title 31 — Money and Finance: Treasury · Part 802 · § 802.213

§ 802.213. Entity.

94 words·~1 min read·/us/cfr/t31/s§ 802.213·

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The term entity means any branch, partnership, group or sub-group, association, estate, trust, corporation or division of a corporation, or organization (whether or not organized under the laws of any State or foreign state); assets (whether or not organized as a separate legal entity) operated by any one of the foregoing as a business undertaking in a particular location or for particular products or services; and any government (including a foreign national or subnational government, the U.S. Government, a subnational government within the United States, and any of their respective departments, agencies, or instrumentalities).
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