Significant investment in the capital of an unconsolidated financial institution

Significant investment in the capital of an unconsolidated financial institution means an investment by an advanced approaches national bank or Federal savings association in the capital of an unconsolidated financial institution where the advanced approaches national bank or Federal savings association owns more than 10 percent of the issued and outstanding common stock of the unconsolidated financial institution.

Source

12 CFR § 3.2


Scoping language

As used in this part:

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