C.F.R. » Title 31 » CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 566—HIZBALLAH FINANCIAL SANCTIONS REGULATIONS › Subpart C—General Definitions

31 C.F.R. § 566.320

U.S. financial institution

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The term U.S. financial institution means a financial institution located in or organized under the laws of the United States or any jurisdiction within the United States.