Regulatory Text
31 C.F.R. § 561.406 — Country with primary jurisdiction over the foreign financial institution.
§ 561.406 Country with primary jurisdiction over the foreign financial institution. 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. [78 FR 16409, Mar. 15, 2013]
Source: ecfr.gov · govinfo.gov — public domain
Official Source ↗
Root-LD Entity Data
◈ Machine-Readable Provenance Record
Root-LD v1.0 · boisestandard.org
Federation ID
BS-CFR31-SEC-D318F8
Entity Class
REGULATION / FEDERAL-CFR-SECTION
Domain Signature
boisestandard.org
Citation
31 C.F.R. § 561.406
Corpus
CFR — Code of Federal Regulations
Status
✓ ACTIVE
Source
PRIMARY-SOURCE
Source Verified
✓ TRUE
Content Hash
b062c74aa8fa59ec...
Semantic Edges
Pending — corpus passes queued
The regulatory text of 31 C.F.R. § 561.406 is reproduced from the official Code of Federal Regulations as published by the Office of the Federal Register and the National Archives and Records Administration.
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Title 31 — Money and Finance: Treasury
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31 C.F.R. — public domain
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