covered financial institution

(2) the term “covered financial institution” means— (A) a depository institution or depository institution holding company, as such terms are defined in section 1813 of this title ; (B) a broker-dealer registered under section 78o of title 15; (C) a credit union, as described in section 461(b)(1)(A)(iv) of this title ; (D) an investment advisor, as such term is defined in section 80b–2(a)(11) of title 15 ; (E) the Federal National Mortgage Association; (F) the Federal Home Loan Mortgage Corporation; and (G) any other financial institution that the appropriate Federal regulators, jointly, by rule, determine should be treated as a covered financial institution for purposes of this section.

Source

12 USC § 5641(e)(2)


Scoping language

for purposes of this section
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