Authorities and Sanctions
|Category-Subcategory:||Financial-Electronic Funds Transfer|
Related to the duties, transactions, or otherwise falling under the purview of financial institutions or United States Government fiscal functions.
|Subcategory Description:||Relating to the computer-based systems used to perform financial transactions electronically.|
Select Safeguarding/Dissemination or Sanction Authority to view statutory/regulatory language in a new window.
Authority links are updated based on regular re-publication of the United States Code and Code of Federal Regulations.
|Safeguarding and/or Dissemination Authority||Sanctions|
|48 CFR 32.1104|