StacksVerified U.S. regulatory reference

31 CFR §561.323

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
The phrase foreign financial institution owned or controlled by the government of a foreign country means any foreign financial institution, including a central bank of a foreign country, in which a government of a foreign country owns a 50 percent or greater interest and any foreign financial institution which is otherwise controlled by a government of a foreign country.