[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: 31CFR597.319]



[Page 486]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

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

 

PART 597_FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS--Table 

of Contents

 

                      Subpart C_General Definitions

 

Sec. 597.319  U.S. financial institution.



    The term U.S. financial institution means:

    (a) Any financial institution organized under the laws of the United 

States, including such financial institution's foreign branches;

    (b) Any financial institution operating or doing business in the 

United States; or

    (c) Those branches, offices and agencies of foreign financial 

institutions which are located in the United States, but not such 

foreign financial institutions' other foreign branches, offices, or 

agencies.