financial agency

Defined in 3 places across 2 titles of the United States Code.

the terms “financial agency” and “financial institution” have the meanings given to such terms in section 5312(a) of title 31 and the term “holding company” has the meaning given to such term in section 3401(6) of title 12;

Same definition in 2 sections

2013–present 50 U.S.C. § 3164War and National Defense · Definitions · for purposes of this subchapter
1994–present 50 U.S.C. § 438War and National Defense · Definitions · for purposes of this subchapter

"financial agency" means a person acting for a person (except for a country, a monetary or financial authority acting as a monetary or financial authority, or an international financial institution of which the United States Government is a member) as a financial institution, bailee, depository trustee, or agent, or acting in a similar way related to money, credit, securities, gold, a transaction in money, credit, securities or gold, or a service provided with respect to money, securities, futures, precious metals, stones and jewels, or value that substitutes for currency.

Source

2020–present 31 U.S.C. § 5312Money and Finance · Definitions and application · in this subchapter

“financial agency” means a person acting for a person (except for a country, a monetary or financial authority acting as a monetary or financial authority, or an international financial institution of which the United States Government is a member) as a financial institution, bailee, depository trustee, or agent, or acting in a similar way related to money, credit, securities, gold, or a transaction in money, credit, securities, or gold.

Source

1994–2020 31 U.S.C. § 5312Money and Finance · Definitions and application · in this subchapter