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foreign financial institution

Defined in 1 dictionary — U.S. Code

United States Code

22 U.S.C. § 8801 — in this chapter (2 versions over time)

The term “foreign financial institution” has the meaning of that term as determined by the Secretary of the Treasury pursuant to section 8513(i) of this title.

22 U.S.C. § 8921 — in this chapter

The term "foreign financial institution" has the meaning given that term in section 561.308 of title 31, Code of Federal Regulations (or any corresponding similar regulation or ruling).

22 U.S.C. § 8513 — in this section

The terms “foreign financial institution” and “domestic financial institution” shall have the meanings of those terms as determined by the Secretary of the Treasury.

22 U.S.C. § 8513a — in this section (2 versions over time)

The term “foreign financial institution” has the meaning of that term as determined by the Secretary of the Treasury pursuant to section 8513(i) of this title.

22 U.S.C. § 8513b — in this section (2 versions over time)

The term “foreign financial institution” has the meaning of that term as determined by the Secretary of the Treasury pursuant to section 8513(i) of this title.

22 U.S.C. § 8562 — in this subchapter (2 versions over time)

The term “foreign financial institution” has the meaning of that term as determined by the Secretary of the Treasury pursuant to section 8513(i) of this title.

22 U.S.C. § 9221a — in this section

The term "foreign financial institution" has the meaning given that term in section 1010.605 of title 31, Code of Federal Regulations, as in effect on August 2, 2017.

22 U.S.C. § 9221b — in this section

The term "foreign financial institution" has the meaning given that term in section 510.309 of title 31, Code of Federal Regulations (or any corresponding similar regulation or ruling).

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