{"data":{"id":"us/31-cfr-597.319","jurisdiction":"us","citation":"31 CFR 597.319","heading":"U.S. financial institution.","body":"The term U.S. financial institution means:\n(a) Any financial institution organized under the laws of the United States, including such financial institution's foreign branches;\n(b) Any financial institution operating or doing business in the United States; or\n(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.","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 597—FOREIGN TERRORIST ORGANIZATIONS 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":"e0c071da2183c3eed75ed8005f79d8132bc184972c2cf68250b6993ca3c56bb8","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-597.318","next":"us/31-cfr-597.401"},"notice":"GroundRules: Original legal text. Not legal advice."}