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 596 - Terrorism List Governments Sanctions Regulations
  6. Subpart C - General Definitions
  7. 31 CFR § 596.303
31 CFR § 596.303
Financial institution
July 31, 2023
CFR

§ 596.303 Financial institution.

The term financial institution shall have the definition given that term in 31 U.S.C. 5312(a)(2) or the regulations promulgated thereunder, as from time to time amended.

Note:

The breadth of the definition precludes its reproduction in this section.

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§ 596.302 Effective date
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§ 596.304 Financial transaction

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