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(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
Scoping language
For purposes of this part, the following definitions apply: