Financial Institution - A "financial
institution"includes any person
doing business in one or more of the following capacities:
(1) bank (except bank credit card systems);
(2) broker or dealer in securities;
(3) money services business;
(4) telegraph company;
(5) casino;
(6) card club;
(7) a person subject to supervision by any state or federal bank
supervisory authority.
For the regulatory definition of "financial institution,"
see 31 C.F.R. 103.11 (n).