31 C.F.R. § 525.305
Financial services
The term financial services, as used in § 525.202, includes loans, transfers, accounts, insurance, investments, securities, guarantees, foreign exchange, letters of credit, and commodity futures or options.
The term financial services, as used in § 525.202, includes loans, transfers, accounts, insurance, investments, securities, guarantees, foreign exchange, letters of credit, and commodity futures or options.