12 CFR 334.40 - Scope.

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§ 334.40 Scope.
This subpart applies to a financial institution or creditor that is an insured state nonmember bank, insured state licensed branch of a foreign bank, or a subsidiary of such entities (except dealers, persons providing insurance, investment companies, and investment advisers).

Title 12 published on 2014-01-01

no entries appear in the Federal Register after this date.