Financial institution

Financial institution is defined at 31 U.S.C. 5312(a)(2) and (c)(1).

Source

31 CFR § 1024.100


Scoping language

Refer to 1010.100 of this chapter for general definitions not noted herein. To the extent there is a differing definition in 1010.100 of this chapter, the definition in this section is what applies to part 1024. Unless otherwise indicated, for purposes of this part:

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