§596.303. Financial institution.
31 C.F.R. § 596.303
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.
Notes, amendments, and revision history
Authority
Authority: 18 U.S.C. 2332d; 22 U.S.C. 7201-7211; 31 U.S.C. 321(b).
Source
Source: 61 FR 43463, Aug. 23, 1996, unless otherwise noted.