§ 561.323. Foreign financial institution owned or controlled by the government of a foreign country.
59 words·~1 min read·
/us/cfr/t31/s§ 561.323·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
The phrase foreign financial institution owned or controlled by the government of a foreign country means any foreign financial institution, including a central bank of a foreign country, in which a government of a foreign country owns a 50 percent or greater interest and any foreign financial institution which is otherwise controlled by a government of a foreign country.