StacksVerified U.S. regulatory reference

31 CFR §515.333

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
The term depository institution means any of the following:
  1. (a)An insured bank as defined in section 3 of the Federal Deposit Insurance Act;
  2. (b)An insured institution as defined in section 408(a) of the National Housing Act;
  3. (c)An insured credit union as defined in section 101 of the Federal Credit Union Act; or
  4. (d)Any other institution that is carrying on banking activities pursuant to a charter from a Federal or state banking authority.