Investment means:
(1) The ownership or control of equity;
(2) Binding commitments to acquire equity;
(3) Contributions to the capital and surplus of an organization; or
(4) The holding of an organization's subordinated debt when the investor and the investor's affiliates hold more than 5 percent of the equity of the organization.


12 CFR § 211.2

Scoping language

Unless otherwise specified, for purposes of this subpart:

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