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Federal regulations · Through 2026-08-25 · Newer source version available

31 CFR 561.326: Privately owned foreign financial institution.

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Where this section sits in the code
  1. Title 31—Money and Finance: Treasury
  2. Subtitle B—Regulations Relating to Money and Finance
  3. CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
  4. PART 561—IRANIAN FINANCIAL SANCTIONS REGULATIONS
  5. Subpart C—General Definitions

The phrase privately owned foreign financial institution means any foreign financial institution that is not owned or controlled by the government of a foreign country.

Collected 2026-08-27T02:25:25Z. Source file · JSON

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