financial institution

(t)The term “financial institution” means a State or National bank, a State or Federal savings and loan association, a mutual savings bank, a State or Federal credit union, or any other person that, directly or indirectly, holds a transaction account (as defined insection 461(b) of title 12) belonging to a consumer.

Source

15 USC § 1681a(t)()


Scoping language

None: Default is title Scope
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