31 CFR § 596.303 Terrorism List Governments Sanctions Regulations

§ 596.303 Financial institution.

Current through Oct 6, 2026 · Read all of Part 596

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.

← § 596.302 Effective date.§ 596.304 Financial transaction. →