15 CFR 231.106 – Knowingly
Current as of: 2024 | Check for updates
|
Other versions
Knowingly means acting with knowledge that a circumstance exists or is substantially certain to occur, or with an awareness of a high probability of its existence or future occurrence. Such awareness can be inferred from evidence of the conscious disregard of facts known to a person or of a person’s willful avoidance of facts.