supervisory agency

(7) “supervisory agency” means with respect to any particular financial institution, holding company, or any subsidiary of a financial institution or holding company, any of the following which has statutory authority to examine the financial condition, business operations, or records or transactions of that institution, holding company, or subsidiary— (A) the Federal Deposit Insurance Corporation; (B) the Bureau of Consumer Financial Protection; (C) the National Credit Union Administration; (D) the Board of Governors of the Federal Reserve System; (E) the Comptroller of the Currency; (F) the Securities and Exchange Commission; (G) the Commodity Futures Trading Commission; (H) the Secretary of the Treasury, with respect to the Bank Secrecy Act ( Public Law 91–508, title I ) [ 12 U.S.C. 1951 et seq.] and subchapter II of chapter 53 of title 31; or (I) any State banking or securities department or agency; and


12 USC § 3401(7)

Scoping language

For the purpose of this chapter
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