31 CFR 561.406 – Country with primary jurisdiction over the foreign financial institution
Current as of: 2024 | Check for updates
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For purposes of § 561.203(i) and § 561.204(f), a country includes any jurisdiction that has its own central bank or contains a separate financial sector authority, and a foreign financial institution (including its foreign branches outside of the United States) is under a country’s primary jurisdiction if the foreign financial institution is organized under the laws of the country or any jurisdiction within that country.
