1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter V - Office of Foreign Assets Control, Department of the Treasury
  5. Part 566 - Hizballah Financial Sanctions Regulations
  6. Subpart C - General Definitions
  7. 31 CFR § 566.320
31 CFR § 566.320
U.S. financial institution
July 31, 2023
CFR

§ 566.320 U.S. financial institution.

The term U.S. financial institution means a financial institution located in or organized under the laws of the United States or any jurisdiction within the United States.

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§ 566.319 United States

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