{"data":{"id":"us/31-cfr-599.305","jurisdiction":"us","citation":"31 CFR 599.305","heading":"Financial institution.","body":"The term financial institution includes a depository institution (as defined in section 3(c)(l) of the Federal Deposit Insurance Act (12 U.S.C. 1813(c)(l))), including a branch or agency of a foreign bank (as defined in section 1(b)(7) of the International Banking Act of 1978 (12 U.S.C. 3101(7))); a credit union; a securities firm, including a broker or dealer; an insurance company, including an agency or underwriter; and any other company that provides financial services.","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 599—ILLICIT DRUG TRADE 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":"2a5ea3a258ce526ff78dda0672013964f7f42e69042228d6a64501b321f4ee37","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-599.304","next":"us/31-cfr-599.306"},"notice":"GroundRules: Original legal text. Not legal advice."}