Code of Federal Regulations · Section

§ 560.319 — United States Depository Institution

31 C.F.R. § 560.319

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The term United Statesdepository institution means any entity (including its foreign branches) organized under the laws of the United States or any jurisdiction within the United States, or any agency, office, or branch located in the United States of a foreign entity, that is engaged primarily in the business of banking (for example, banks, savings banks, savings associations, credit unions, trust companies, and United States bank holding companies).

31 C.F.R. § 560.318 31 C.F.R. § 560.320

Authorizing Statute

Mode of recovery
28 U.S.C. § 2461
General authority of the Secretary
31 U.S.C. § 321
General authorization to delegate functions; publication of delegations
3 U.S.C. § 301
Providing material support or resources to designated foreign terrorist organizations
18 U.S.C. § 2339B