U.S. Code of Federal Regulations

Regulations most recently checked for updates: Oct 07, 2025

§ 596.303 - Financial institution.

The term financial institution shall have the definition given that term in 31 U.S.C. 5312(a)(2) or the regulations promulgated thereunder, as from time to time amended.

Note:

The breadth of the definition precludes its reproduction in this section.