Definitions.

CFR · 2024-01-01 · US · Title 12

For purposes of this subpart, unless explicitly stated to the contrary: (a) (b) (c) (d) (e) (f) (g) (1) Any bank as that term is defined in section 3(a) of the FDIA (12 U.S.C. 1813(a)); (2) Any bank holding company or any subsidiary (other than a bank) of a bank holding company as those terms are defined in the BHC Act (12 U.S.C. 1841 (3) Any organization organized and operated under section 25A of the FRA (12 U.S.C. 611 (4) Any foreign bank or company to which section 8 of the IBA (12 U.S.C. 3106), applies or any subsidiary (other than a bank) thereof; (5) Any branch or agency as those terms are defined in section 1(b) of the IBA (12 U.S.C. 3101(1), (3), (5), (6)); (6) Any savings and loan holding company or any subsidiary (other than a depository institution) of a savings and loan holding company as those terms are defined in the HOLA (12 U.S.C. 1461 (7) Any U.S. or foreign nonbank financial company that the Financial Stability Oversight Council (“FSOC”) requires the Board to supervise under section 113 of the Dodd-Frank Act (12 U.S.C. 5323(a)(1), (b)(1)), or any subsidiary (other than a bank) thereof; (8) Any financial market utility or financial institution conducting payment, clearing, or settlement activities that FSOC designates as systematically important under section 804 of the Dodd-Frank Act (12 U.S.C. 5463); and (9) Any other entity subject to the supervision of the Board. (h) (i) (j) (k) (l) (m) (n) (o)

official document · source cfr-2024 · id 12:§ 263.3