31 CFR § 597.319

31 CFR · Money and Finance: Treasury

§ 597.319 — U.S. financial institution.

31 CFR § 597.319

TitleTitle 31: Money and Finance: Treasury PartPart 597: Foreign Terrorist Organizations Sanctions Regulations

SourceeCFR (current through Mar 30, 2026)

This text of 31 C.F.R. § 597.319 (U.S. financial institution.) is published on Counsel Stack Legal Research, covering United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

31 C.F.R. § 597.319 (2026).

Text

§ 597.319 U.S. financial institution. The term U.S. financial institution means:

(a)Any financial institution organized under the laws of the United States, including such financial institution's foreign branches;

(b)Any financial institution operating or doing business in the United States; or

(c)Those branches, offices and agencies of foreign financial institutions which are located in the United States, but not such foreign financial institutions' other foreign branches, offices, or agencies.

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§ 597.319 U.S. financial institution.

The term U.S. financial institution means:

(a) Any financial institution organized under the laws of the United States, including such financial institution's foreign branches;

(b) Any financial institution operating or doing business in the United States; or

(c) Those branches, offices and agencies of foreign financial institutions which are located in the United States, but not such foreign financial institutions' other foreign branches, offices, or agencies.