{"data":{"id":"us/31-cfr-515.333","jurisdiction":"us","citation":"31 CFR 515.333","heading":"Depository institution.","body":"The term depository institution means any of the following:\n(a) An insured bank as defined in section 3 of the Federal Deposit Insurance Act;\n(b) An insured institution as defined in section 408(a) of the National Housing Act;\n(c) An insured credit union as defined in section 101 of the Federal Credit Union Act; or\n(d) Any other institution that is carrying on banking activities pursuant to a charter from a Federal or state banking authority.","path":["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 515—CUBAN ASSETS CONTROL REGULATIONS","Subpart C—General Definitions"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-31.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:25:25Z","sha256":"9ec2729ab84c69f560ebcf4af41dd9e93f3aef7fc8003746bde90ec58cbf57c0","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-515.332","next":"us/31-cfr-515.334"},"notice":"GroundRules: Original legal text. Not legal advice."}