Statutes, codes, and regulations
Code of Federal Regulations
Title 31 - MONEY AND FINANCE: TREASURYSubtitle B - REGULATIONS RELATING TO MONEY AND FINANCEChapter V - OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURYPart 566 - HIZBALLAH FINANCIAL SANCTIONS REGULATIONS
Subpart C - GENERAL DEFINITIONS
Section 566.320 - U.S. financial institution

31 C.F.R. § 566.320

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Current through October 31, 2024
Section 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.

31 C.F.R. § 566.320

81 FR 22186, 4/15/2016