Code of Federal Regulations · Section

§ 566.320 — U.s. Financial Institution

31 C.F.R. § 566.320

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The term U.S. financial institution means a financial institution located in or organized under the laws of the United States or any jurisdiction within the United States.

31 C.F.R. § 566.319

Authorizing Statute

Unusual and extraordinary threat; declaration of national emergency; exercise of Presidential authorities
50 U.S.C. § 1701
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