[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: 31CFR596.303]



[Page 477]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

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

 

PART 596_TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS--Table of 

Contents

 

                      Subpart C_General Definitions

 

Sec. 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.