financial institution

(6) the term “financial institution” includes— (A) any financial institution, as defined in section 5312(a)(2) of title 31 , United States Code, or the regulations promulgated thereunder; and (B) any foreign bank, as defined in section 1 of the International Banking Act of 1978 ( 12 U.S.C. 3101 );


18 USC § 1956(c)(6)

Scoping language

As used in this section
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