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Code · CFR · Title 31 — Money and Finance: Treasury · Part 850 · § 850.216

§ 850.216. Knowledge.

85 words·~1 min read·/us/cfr/t31/s§ 850.216·

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Knowledge of a fact or circumstance (the term may be a variant, such as "know") means:
(a)Actual knowledge that a fact or circumstance exists or is substantially certain to occur;
(b)An awareness of a high probability of a fact or circumstance's existence or future occurrence; or
(c)Reason to know of a fact or circumstance's existence. Note 1 to § 850.216: See the discussion of the knowledge standard in § 850.104 for more information about how this term is applied in this part.
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