31 C.F.R. § 560.319
United States depository institution
The term United Statesdepository institution means any entity (including its foreign branches) organized under the laws of the United States or any jurisdiction within the United States, or any agency, office, or branch located in the United States of a foreign entity, that is engaged primarily in the business of banking (for example, banks, savings banks, savings associations, credit unions, trust companies, and United States bank holding companies).
Notes of Decisions
Cited in 5
cases, 2011–2012 · leading case: United States v. Banki, 685 F.3d 99 (2d Cir. 2011).
United States v. Banki, 685 F.3d 99 (2d Cir. 2011). “” 31 C.F.R. § 560.319 . It is undisputed that neither Banki nor Bakhtiari’s hawala is a United States depository institution.”
United States v. Banki, 660 F.3d 665 (2d Cir. 2011). “” 31 C.F.R. § 560.319 . It is undisputed that neither Banki nor Bakhtiari's hawala is a United States depository institution.”
United States v. Banki, 660 F.3d 665 (2d Cir. 2012). “" 31 C.F.R. § 560.319 . It is undisputed that neither Banki nor Bakhtiari's hawala is a United States depository institution.”
United States v. Banki, 660 F.3d 665 (2d Cir. 2012). “" 31 C.F.R. § 560.319 . It is undisputed that neither Banki nor Bakhtiari's hawala is a United States depository institution.”
United States v. Banki, 660 F.3d 665 (2d Cir. 2012). “to interpret the regulation in Banki's favor, for "[t]he rule of lenity requires ambiguous criminal laws to be interpreted 5 The ITR define a "United States depository institution" as "any entity (including its foreign branches) organized under the laws of any jurisdiction…”
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