CFR > Title 31 - Money and Finance: Treasury > SUBTITLE B—Regulations Relating to Money and Finance > CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY (parts 501 to 598) > PART 596—TERRORISM LIST GOVERNMENTS SANCTIONS REGULATIONS > SUBPART C—General Definitions (§596.301 to §596.313) > 596.303—Financial institution.

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.

Code of Federal Regulations

Note: The breadth of the definition precludes its reproduction in this section.