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property, real, personal, or mixed,
tangible or intangible, or interest or
interests therein, present, future or
contingent.
§ 541.309 Transfer.
The term transfer means any actual or
purported act or transaction, whether or
not evidenced by writing, and whether
or not done or performed within the
United States, the purpose, intent, or
effect of which is to create, surrender,
release, convey, transfer, or alter,
directly or indirectly, any right, remedy,
power, privilege, or interest with respect
to any property and, without limitation
upon the foregoing, shall include the
making, execution, or delivery of any
assignment, power, conveyance, check,
declaration, deed, deed of trust, power
of attorney, power of appointment, bill
of sale, mortgage, receipt, agreement,
contract, certificate, gift, sale, affidavit,
or statement; the making of any
payment; the setting off of any
obligation or credit; the appointment of
any agent, trustee, or fiduciary; the
creation or transfer of any lien; the
issuance, docketing, filing, or levy of or
under any judgment, decree,
attachment, injunction, execution, or
other judicial or administrative process
or order, or the service of any
garnishment; the acquisition of any
interest of any nature whatsoever by
reason of a judgment or decree of any
foreign country; the fulfillment of any
condition; the exercise of any power of
appointment, power of attorney, or
other power; or the acquisition,
disposition, transportation, importation,
exportation, or withdrawal of any
security.
§ 541.310 United States.
The term United States means the
United States, its territories and
possessions, and all areas under the
jurisdiction or authority thereof.
§ 541.311 U.S. financial institution.
The term U.S. financial institution
means any U.S. entity (including its
foreign branches) that is engaged in the
business of accepting deposits, making,
granting, transferring, holding, or
brokering loans or credits, or purchasing
or selling foreign exchange, securities,
commodity futures or options, or
procuring purchasers and sellers
thereof, as principal or agent; including
but not limited to, depository
institutions, banks, savings banks, trust
companies, securities brokers and
dealers, commodity futures and options
brokers and dealers, forward contract
and foreign exchange merchants,
securities and commodities exchanges,
clearing corporations, investment
companies, employee benefit plans, and
U.S. holding companies, U.S. affiliates,
or U.S. subsidiaries of any of the
foregoing. This term includes those
branches, offices and agencies of foreign
financial institutions that are located in
the United States, but not such
institutions’ foreign branches, offices, or
agencies.
§ 541.312 United States person; U.S.
person.
The term United States person or U.S.
person means any United States citizen,
permanent resident alien, entity
organized under the laws of the United
States or any jurisdiction within the
United States (including foreign
branches), or any person in the United
States.
Subpart D—Interpretations
§ 541.401 Reference to amended sections.
Except as otherwise specified,
reference to any provision in or
appendix to this part or chapter or to
any regulation, ruling, order,
instruction, direction, or license issued
pursuant to this part refers to the same
as currently amended.
§ 541.402 Effect of amendment.
Unless otherwise specifically
provided, any amendment,
modification, or revocation of any
provision in or appendix to this part or
chapter or of any order, regulation,
ruling, instruction, or license issued by
or under the direction of the Director of
the Office of Foreign Assets Control
does not affect any act done or omitted,
or any civil or criminal suit or
proceeding commenced or pending
prior to such amendment, modification,
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or revocation. All penalties, forfeitures,
and liabilities under any such order,
regulation, ruling, instruction, or license
continue and may be enforced as if such
amendment, modification, or revocation
had not been made.
§ 541.403 Termination and acquisition of
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