Covered company

Covered company means:
(1) A U.S. bank holding company with average total consolidated assets of $100 billion or more;
(2) A U.S. intermediate holding company subject to this section pursuant to § 252.153; and
(3) A nonbank financial company supervised by the Board.

Source

12 CFR § 252.42

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Scoping language

For purposes of this subpart E, the following definitions apply:

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