Code of Federal Regulations · Section

§ 599.305 — Financial Institution

31 C.F.R. § 599.305

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The term financial institution includes a depository institution (as defined in section 3(c)(l) of the Federal Deposit Insurance Act (12 U.S.C. 1813(c)(l))), including a branch or agency of a foreign bank (as defined in section 1(b)(7) of the International Banking Act of 1978 (12 U.S.C. 3101(7))); a credit union; a securities firm, including a broker or dealer; an insurance company, including an agency or underwriter; and any other company that provides financial services.

31 C.F.R. § 599.304 31 C.F.R. § 599.306

Authorizing Statute

Definitions
12 U.S.C. § 3101
Definitions
12 U.S.C. § 1813
Sense of Congress
21 U.S.C. § 2301
Mode of recovery
28 U.S.C. § 2461
Termination of existing declared emergencies
50 U.S.C. § 1601
General authority of the Secretary
31 U.S.C. § 321
General authorization to delegate functions; publication of delegations
3 U.S.C. § 301