§ 597.319. U.S. financial institution.
66 words·~1 min read·
/us/cfr/t31/s§ 597.319·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
The term U.S. financial institution means:
(a)Any financial institution organized under the laws of the United States, including such financial institution's foreign branches;
(b)Any financial institution operating or doing business in the United States; or
(c)Those branches, offices and agencies of foreign financial institutions which are located in the United States, but not such foreign financial institutions' other foreign branches, offices, or agencies.