Definitions.

CFR · 2024-01-01 · US · Title 12

(a) (b) (c) (1) Ownership through a spouse or minor child; (2) Ownership through a broker, nominee, or other agent; or (3) Ownership through any corporation, partnership, association, joint venture, or proprietorship, that is controlled by the director, officer, employee, or principal shareholder of the bank. (d) (e)

official document · source cfr-2024 · id 12:§ 2.2