Code of Federal Regulations · Section

§ 597.307 — Financial Institution

31 C.F.R. § 597.307

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The term financial institution shall have the definition given that term in 31 U.S.C. 5312(a)(2) as from time to time amended, notwithstanding the definition of that term in 31 CFR part 103.

31 C.F.R. § 597.306 31 C.F.R. § 597.308

Authorizing Statute

Short title
15 U.S.C. § 78a
Definitions
12 U.S.C. § 1813
Definitions and application
31 U.S.C. § 5312
General authority of the Secretary
31 U.S.C. § 321
Designation of foreign terrorist organizations
8 U.S.C. § 1189
Providing material support or resources to designated foreign terrorist organizations
18 U.S.C. § 2339B
Mode of recovery
28 U.S.C. § 2461