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 597—FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS > SUBPART C—General Definitions (§597.301 to §597.319) > 597.319—U.S. financial institution.

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.