1. Regulations
  2. title 31
  3. chapter V
  4. part 596
  5. subpart C
  6. § 596.303

View all text of Subpart C [§ 596.301 - § 596.313]

§ 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.

AUTHORITY: 18 U.S.C. 2332d; 22 U.S.C. 7201-7211; 31 U.S.C. 321(b).

SOURCE: 61 FR 43463, Aug. 23, 1996, unless otherwise noted.

CITE AS: 31 CFR 596.303