§ 566.320 - U.S. financial institution.

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Related Notices
- 2019-04842. Final rule; technical amendments. 2019-04842. List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List)
- 2016-08720. Final rule. 2016-08720. Hizballah Financial Sanctions Regulations

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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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§ 566.320 - U.S. financial institution.

§ 566.320 U.S. financial institution.