31 CFR 850.212
§ 850.212 Entity.
United States · 31 CFR — Money and Finance: Treasury · Status: effective
Cite this
- Citation
- 31 CFR 850.212, § 850.212 Entity, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/144183
- Permanent ID
ys:prov:144183@1- SHA-256
6180647a61151ba3ee00497d044e397d815cfc9b2e1b2b1d4b046092e84d62bf
The hash is SHA-256 of this version's text, with every run of whitespace collapsed to a single space and the ends trimmed. The ID always leads back here, and checking it says whether the text you cited is still the current version.
Full text
The term entity means any branch, partnership, association, estate, joint venture, trust, corporation or division of a corporation, group, sub-group, or other organization (whether or not organized under the laws of any State or foreign state).
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.