Financial Institution

Financial Institution means a lender which may be a bank, trust company, savings and loan association, credit union, mortgage company, or other issuer regulated by the Federal Deposit Insurance Corporation, the Office of Thrift Supervision, the Credit Union Administration, or the U.S. Comptroller of the Currency. A Financial Institution may also be a Pension Fund.

Source

24 CFR § 573.2

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Scoping language

The following definitions are only applicable to loan guarantees under this part, and are not criminal definitions.

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