31 CFR · Money and Finance: Treasury
§ 599.305 — Financial institution.
31 CFR § 599.305
TitleTitle 31: Money and Finance: TreasuryPartPart 599: Illicit Drug Trade Sanctions Regulations
SourceeCFR (current through May 6, 2026)
This text of 31 C.F.R. § 599.305 (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. § 599.305 (2026).
Text
§ 599.305 Financial institution.
The term financial institution includes a depository institution (as defined in section 3(c)(l) of the Federal Deposit Insurance Act (12 U.S.C. 1813(c)(l))), including a branch or agency of a foreign bank (as defined in section 1(b)(7) of the International Banking Act of 1978 (12 U.S.C. 3101(7))); a credit union; a securities firm, including a broker or dealer; an insurance company, including an agency or underwriter; and any other company that provides financial services.
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Related
Nearby Sections
11
§ 599.300
Applicability of definitions.§ 599.301
Blocked account; blocked property.§ 599.302
Effective date.§ 599.303
Entity.§ 599.305
Financial institution.§ 599.306
Foreign person.§ 599.307
§ 599.307 [Reserved]§ 599.308
Interest.§ 599.309
Knowingly; knows.§ 599.310
Licenses; general and specific.Cite This Page — Counsel Stack
Bluebook (online)
31 C.F.R. § 599.305, Counsel Stack Legal Research, https://law.counselstack.com/cfr/31/599/599.305.