Wis. Admin. Code Department of Financial Institutions § DFI-Bkg 4.01 - Definitions
Current through March 28, 2022
In this chapter:
(1)
"Affiliate" has the meaning set forth in s.
221.0901,
Stats.
(2) "Company" has the
meaning set forth in s.
221.0901,
Stats.
(3) "Control" has the
meaning set forth in s.
221.0901,
Stats.
(4) "Division" means the
division of banking.
(5) "Financial
institution" means a state bank chartered under ch. 221, Stats.
(6) "Financial subsidiary" means any company
that is controlled by one or more insured depository institutions other than a
subsidiary that a financial institution is authorized to control under other
applicable law, or a subsidiary that engages solely in activities that a
financial institution is permitted to engage in directly and are conducted
subject to the same terms and conditions that govern the conduct of such
activities by the financial institution.
(7) "Insured depository institution" has the
meaning set forth in
12
USC 1813(c)(2).
(8) "Subsidiary" has the meaning set forth in
s.
221.0901,
Stats.
(9) "Well capitalized" has
the meaning set forth in
12 USC
1831 o(b)(1)(A).
Notes
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