{"data":{"id":"us/31-cfr-596.303","jurisdiction":"us","citation":"31 CFR 596.303","heading":"Financial institution.","body":"The term financial institution shall have the definition given that term in 31 U.S.C. 5312(a)(2) or the regulations promulgated thereunder, as from time to time amended.\nNote:\nThe breadth of the definition precludes its reproduction in this section.","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 596—TERRORISM LIST GOVERNMENTS SANCTIONS 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":"78da18e6f2b0051e554c6bba1b654aaa07f92a31a7eca7ac9aef7a47d78a005b","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-596.302","next":"us/31-cfr-596.304"},"notice":"GroundRules: Original legal text. Not legal advice."}