GroundRules
31 CFR 597.319: U.S. financial institution.
Where this section sits in the code
- Title 31—Money and Finance: Treasury
- Subtitle B—Regulations Relating to Money and Finance
- CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
- PART 597—FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS
- Subpart C—General Definitions
The term U.S. financial institution means:
(a) Any financial institution organized under the laws of the United States, including such financial institution's foreign branches;
(b) Any financial institution operating or doing business in the United States; or
(c) Those branches, offices and agencies of foreign financial institutions which are located in the United States, but not such foreign financial institutions' other foreign branches, offices, or agencies.
Collected 2026-08-27T02:25:25Z. Source file · JSON