18 CFR 46.5 - Covered entities.
Entities to which the general rule in § 46.4(b) applies are the following:
(a) Any investment bank, bank holding company, foreign bank or subsidiary thereof doing business in the United States, insurance company, or any other organization primarily engaged in the business of providing financial services or credit, a mutual savings bank, or a savings and loan association;
(d) Any entity specified in § 46.3;
(e) Any entity referred to in section 305(b) of the Federal Power Act; and
Title 18 published on 2015-04-01
The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 18 CFR Part 46 after this date.