; (B) section 620A of the Foreign Assistance Act of 1961 ( 22 U.S.C. 2371 ); (C) section 40 of the Arms Export Control Act ( 22 U.S.C. 2780 ); or (D) any other provision of law. (3) Foreign financial institution defined A foreign financial institution in this subsection includes— (A) the meaning given that term in section 1010.605 of title 31, Code of Federal Regulations