Whoever forges, alters or transfers an operating permit of a commercial bank or other financial institution shall be punished according to the provisions of the preceding paragraph.

伪造、变造、转让商业银行或者其他金融机构经营许可证的，依照前款的规定处罚。

youdao

Article 11 an originator of the securitization of credit assets refers to a financial institution which transfers credit assets through the established special purpose trust.

第十一条信贷资产证券化发起机构是指通过设立特定目的信托转让信贷资产的金融机构。

youdao

The Department of the Treasury said that US financial institutions are permitted to process non-commercial, personal transfers to Iran, but that they "must be processed through a third-country financial institution before reaching Iran".

BBC: Aid groups in sanctions plea for Iran quake relief