foreign nonbank financial company
Defined in 1 place of the United States Code.
The term “foreign nonbank financial company” means a company (other than a company that is, or is treated in the United States as, a bank holding company) that is—
(i) incorporated or organized in a country other than the United States; and
(ii) predominantly engaged in, including through a branch in the United States, financial activities, as defined in paragraph (6).
Source
- 2010–present12 U.S.C. § 5311Banks and Banking · Definitions · for purposes of this subchapter