U.S. financial institution.

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Office of Foreign Assets Control, Department of the Treasury
  6. Hizballah Financial Sanctions Regulations
  7. General Definitions
  8. U.S. financial institution.

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§ 566.320 U.S. financial institution.

The term U.S. financial institution means a financial institution located in or organized under the laws of the United States or any jurisdiction within the United States.


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