Financial company

Financial company includes:
(1) An insured depository institution;
(2) A bank holding company;
(3) A savings and loan holding company;
(4) A company that controls an insured depository institution;
(5) A nonbank financial company supervised by the Board, and
(6) A foreign bank or company that is treated as a bank holding company for purposes of the Bank Holding Company Act.


12 CFR § 251.2

Scoping language

Unless otherwise specified, for the purposes of this part:

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