---
kind: "section"
citation: "31 C.F.R. § 596.303"
title: "31"
number: "596.303"
heading: "Financial institution."
url: "https://uscodex.org/cfr/31/596.303"
---

# §596.303. Financial institution.


The term financial institution shall have the definition given that term in [31 U.S.C. 5312(a)(2)](/usc/31/5312.md?p=a-2) or the regulations promulgated thereunder, as from time to time amended.


## Notes

### 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.