31 C.F.R. § 515.333 Depository institution.
Title 31 - Money and Finance: Treasury
The term depository institution means any of the following: (a) An insured bank as defined in section 3 of the Federal Deposit Insurance Act; (b) An insured institution as defined in section 408(a) of the National Housing Act; (c) An insured credit union as defined in section 101 of the Federal Credit Union Act; or (d) Any other institution that is carrying on banking activities pursuant to a charter from a Federal or state banking authority. [57 FR 53997, Nov. 16, 1992]
Title 31: Money and Finance: Treasury
PART 515—CUBAN ASSETS CONTROL REGULATIONS
Subpart C—General Definitions
§ 515.333 Depository institution.
