Financial institution

(1) Financial institution means any institution the business of which is engaging in financial activities as described in section 4(k) of the Bank Holding Company Act of 1956 (12 U.S.C. 1843(k)). An institution that is significantly engaged in financial activities is a financial institution.


16 CFR § 313.3

Scoping language

As used in this part, unless the context requires otherwise:

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