C.F.R. » Title 31 » CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 510—NORTH KOREA SANCTIONS REGULATIONS › Subpart C—General Definitions

31 C.F.R. § 510.307

Financial services

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The term financial services includes loans, transfers, accounts, insurance, investments, securities, guarantees, foreign exchange, letters of credit, and commodity futures or options.