31 CFR 850.216
§ 850.216 Knowledge.
United States · 31 CFR — Money and Finance: Treasury · Status: effective
Cite this
- Citation
- 31 CFR 850.216, § 850.216 Knowledge, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/144187
- Permanent ID
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Full text
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.
See the discussion of the knowledge standard in § 850.104 for more information about how this term is applied in this part.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.