Code of Federal Regulations · Section
§ 561.323 — Foreign Financial Institution Owned Or Controlled By The Government Of A Foreign Country
31 C.F.R. § 561.323
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The phrase foreign financialinstitution ownedor controlledby thegovernment ofa foreigncountry means any foreign financial institution, including a central bank of a foreign country, in which a government of a foreign country owns a 50 percent or greater interest and any foreign financial institution which is otherwise controlled by a government of a foreign country.
Authorizing Statute
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Mode of recovery28 U.S.C. § 2461
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General authority of the Secretary31 U.S.C. § 321