financial company

(2) the term “financial company” means— (A) an insured depository institution; (B) a bank holding company; (C) a savings and loan holding company; (D) a company that controls an insured depository institution; (E) a nonbank financial company supervised by the Board under title I of the Dodd-Frank Wall Street Reform and Consumer Protection Act [ 12 U.S.C. 5311 et seq.]; and (F) a foreign bank or company that is treated as a bank holding company for purposes of this chapter; and

Source

12 USC § 1852(a)(2)


Scoping language

for purposes of this chapter
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