Code of Federal Regulations · Section
§ 596.303 — Financial Institution
31 C.F.R. § 596.303
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The term financial institution shall have the definition given that term in 31 U.S.C. 5312(a)(2) or the regulations promulgated thereunder, as from time to time amended.
Authorizing Statute
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Definitions and application31 U.S.C. § 5312
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Financial transactions18 U.S.C. § 2332d
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General authority of the Secretary31 U.S.C. § 321