[Code of Federal Regulations]

[Title 31, Volume 3]

[Revised as of July 1, 2006]

From the U.S. Government Printing Office via GPO Access

[CITE: 31CFR560.319]



[Page 297]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

 

PART 560_IRANIAN TRANSACTIONS REGULATIONS--Table of Contents

 

                      Subpart C_General Definitions

 

Sec.  560.319  United States depository institution.



    The term United States depository institution means any entity 

(including its foreign branches) organized under the laws of 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).



[64 FR 20171, Apr. 26, 1999]