31 C.F.R. § 800.225
Current through September 30, 2024
The terms hold(s) and holding mean legal or beneficial ownership, whether direct or indirect, whether through fiduciaries, agents, or other means.
31 C.F.R. §800.225
The terms hold(s) and holding mean legal or beneficial ownership, whether direct or indirect, whether through fiduciaries, agents, or other means.
31 C.F.R. §800.225