foreign financial institution
Defined in 10 places across 2 titles — 7 distinct definitions of the United States Code.
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.
Same definition in 4 sections
- 2011–present22 U.S.C. § 8513aForeign Relations and Intercourse · Imposition of sanctions with respect to the financial sector of Iran · in this section
- 2012–present22 U.S.C. § 8513bForeign Relations and Intercourse · Expansion of, and reports on, mandatory sanctions with respect to financial institutions that engage in certain activities · in this section
- 2022–present22 U.S.C. § 8562Foreign Relations and Intercourse · Definitions · in this subchapter
- 2012–present22 U.S.C. § 8801Foreign Relations and Intercourse · Definitions · in this chapter
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.
Source
- 2017–present22 U.S.C. § 9221aForeign Relations and Intercourse · Prohibition on indirect correspondent accounts · 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).
Source
- 2019–present22 U.S.C. § 9221bForeign Relations and Intercourse · Sanctions with respect to foreign financial institutions that provide financial services to certain sanctioned persons · in this section
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).
Source
- 2014–present22 U.S.C. § 8921Foreign Relations and Intercourse · Definitions · in this chapter
The term "foreign financial institution" has the meaning of that term as determined by the Secretary of the Treasury by regulation.
Source
- 2022–present22 U.S.C. § 10221Foreign Relations and Intercourse · Definitions · in this subchapter
The term “foreign financial institution” means any financial institution which is a foreign entity. Except as otherwise provided by the Secretary, such term shall not include a financial institution which is organized under the laws of any possession of the United States.
Source
- 2010–present26 U.S.C. § 1471Internal Revenue Code · Repealed. Pub. L. 94455, title XIX, 1901(b)(13)(A), Oct. 4, 1976, 90 Stat. 1840] · for purposes of 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.
Source
- 2010–present22 U.S.C. § 8513Foreign Relations and Intercourse · Mandatory sanctions with respect to financial institutions that engage in certain transactions · in this section