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Code · CFR · Title 31 — Money and Finance: Treasury · Part 599 · § 599.305

§ 599.305. Financial institution.

73 words·~1 min read·/us/cfr/t31/s§ 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.
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§ 599.305
Financial institution.
U.S.C.§ 1813
U.S.C.§ 3101
Cites 2Cited by 0 across 0 sources
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