covered financial institution

(2)the term “covered financial institution” means— (A)a depository institution or depository institution holding company, as such terms are defined insection 1813 of this title; (B)a broker-dealer registered under section 78oof title 15; (C)a credit union, as described insection 461(b)(1)(A)(iv) of this title; (D)an investment advisor, as such term is defined insection 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. (f)The requirements of this section shall not apply to covered financial institutions with assets of less than $1,000,000,000.


12 USC § 5641(e)(2)

Scoping language

As used in this section
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