31 C.F.R. § 596.303 Financial institution.
Title 31 - Money and Finance: Treasury
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. Note: The breadth of the definition precludes its reproduction in this section.
Title 31: Money and Finance: Treasury
PART 596—TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS
Subpart C—General Definitions
§ 596.303 Financial institution.
