Covered financial institution

Covered financial institution means any national bank, member bank, insured state nonmember bank, savings association, Farm Credit System institution, or federally insured credit union as any such term is defined in 1007.101(c)(1). Covered financial institution also includes a non-federally insured credit union that registers subject to the conditions of 1007.101(c)(3).

Source

12 CFR § 1007.102

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Scoping language

For purposes of this part, the following definitions apply:

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