United States financial institution
Defined in 2 places of the United States Code.
In this section, the term "United States financial institution" has the meaning given the term "U.S. financial institution" in section 510.328 of title 31, Code of Federal Regulations (or any corresponding similar regulation or ruling).
Source
- 2019–present22 U.S.C. § 9221cForeign Relations and Intercourse · Prohibition on transactions with certain sanctioned persons by persons owned or controlled by United States financial institutions · in this section
The term "United States financial institution" means 1 has the meaning given that term in section 510.310 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