Code of Federal Regulations · Section
§ 561.326 — Privately Owned Foreign Financial Institution
31 C.F.R. § 561.326
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The phrase privately ownedforeign financialinstitution means any foreign financial institution that is not owned or controlled by the 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