StacksVerified U.S. regulatory reference

31 CFR §597.307

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
The term financial institution shall have the definition given that term in 31 U.S.C. 5312(a)(2) as from time to time amended, notwithstanding the definition of that term in 31 CFR part 103.