financial institution

(2) In this subsection— (A) the term “financial institution” includes a foreign bank (as defined in section 1(b)(7) of the International Banking Act of 1978 ( 12 U.S.C. 3101(b)(7) )); and (B) the term “interbank account” means an account held by one financial institution at another financial institution primarily for the purpose of facilitating customer transactions.


18 USC § 984(c)(2)

Scoping language

In this subsection
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