Scope.

Scope. This section applies to
(1) Any of the following that participates as a creditor in a transaction—
(i) A bank that is a member of the Federal Reserve System (other than national banks) and its subsidiaries;
(ii) A branch or Agency of a foreign bank (other than Federal branches, Federal Agencies, and insured State branches of foreign banks) and its subsidiaries;
(iii) A commercial lending company owned or controlled by foreign banks;
(iv) An organization operating under section 25 or 25A of the Federal Reserve Act (12 U.S.C. 601 et seq., and 611 et seq.);
(v) A bank holding company and an affiliate of such holding company (other than depository institutions and consumer reporting agencies); or
(2) Any other person that participates as a creditor in a transaction involving a person described in paragraph (a)(1) of this section.

Source

12 CFR § 222.30


Scoping language

None
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