Financings in the form of guarantees.

CFR · 2024-01-01 · US · Title 7

(a) (b) (1) You would become subject to State regulation as an insurance, guaranty or surety business; or (2) The amount of the guaranty plus any direct Financings to the Enterprise exceed the overline limitations of § 4290.740, except that a pledge of the Equity Securities of the issuer or a subordination of your lien or creditor position does not count toward your overline. (c)

official document · source cfr-2024 · id 7:§ 4290.820