covered financial institution
Defined in 1 dictionary — U.S. Code
United States Code
12 U.S.C. § 3423 — in this section
the term "covered financial institution" means—
(i) a credit union;
(ii) a depository institution;
(iii) an investment adviser;
(iv) a broker-dealer;
(v) an insurance company;
(vi) an insurance agency; or
(vii) a transfer agent;
12 U.S.C. § 5641 — as used in this section (3 versions over time)
the term “covered financial institution” means—
(A) a depository institution or depository institution holding company, as such terms are defined in section 1813 of this title;
(B) a broker-dealer registered under section 78o of title 15;
(C) a credit union, as described in section 461(b)(1)(A)(iv) of this title;
(D) an investment advisor, as such term is defined in section 80b–2(a)(11) of title 15;
(E) the Federal National Mortgage Association;
(F) the Federal Home Loan Mortgage Corporation; and
(G) any other financial institution that the appropriate Federal regulators, jointly, by rule, determine should be treated as a covered financial institution for purposes of this section.
31 U.S.C. § 5318 — under this section (2 versions over time)
The term “covered financial institution” means an institution referred to in subsection (j)(1).