significant bank holding company

(7) Significant institutions The terms “significant nonbank financial company” and “significant bank holding company” have the meanings given those terms by rule of the Board of Governors, but in no instance shall the term “significant nonbank financial company” include those entities that are excluded under paragraph (4)(B).

Source

12 USC § 5311(a)(7)


Scoping language

For purposes of this subchapter
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