[Code of Federal Regulations]

[Title 31, Volume 3]

[Revised as of July 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 31CFR515.333]



[Page 97]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

 

PART 515_CUBAN ASSETS CONTROL REGULATIONS--Table of Contents

 

                      Subpart C_General Definitions

 

Sec. 515.333  Depository institution.



    The term depository institution means any of the following:

    (a) An insured bank as defined in section 3 of the Federal Deposit 

Insurance Act;

    (b) An insured institution as defined in section 408(a) of the 

National Housing Act;

    (c) An insured credit union as defined in section 101 of the Federal 

Credit Union Act; or

    (d) Any other institution that is carrying on banking activities 

pursuant to a charter from a Federal or state banking authority.



[57 FR 53997, Nov. 16, 1992]