Covered financial institution means any of the following that operate in the state:

Covered financial institution means: (1) For purposes of § 1010.610 and 1010.620:

Covered financial institution means: (1) For purposes of §§ 103.176 and 103.178:

Examples of Covered financial institution in a sentence

Any such em- ployee who is not in compliance with the registration and unique identifier requirements set forth in this part is in violation of the S.A.F.E. Act and this part.(2) Covered financial institution re-quirement—(i) In general.
Covered financial institution also includes a non-federally insured credit union that registers subject to the conditions of§1007.101(c)(3).
Covered financial institution means any national bank, member bank, insured state nonmember bank, savings association, Farm Credit System institution, or federally insured credit union as any such term is defined in§1007.101(c)(1).
Any such em- ployee who is not in compliance with the registration and unique identifier requirements set forth in this part is in violation of the S.A.F.E. Act and this part.(2) Covered financial institution re- quirement—(i) In general.
Any such employee who is not in compliance with the registration and unique identifier requirements set forth in this part is in violation of the S.A.F.E. Act and this part.(2) Covered financial institution requirement-- (i) In general.

More Definitions of Covered financial institution

Covered financial institution means any of the following that operate in the state: (a) a state or federally chartered:

Covered financial institution means any bank, credit union, savings bank, savings and loan

Covered financial institution means a national bank or a Federal branch or agency of a foreign bank that has total consolidated assets of $1 billion or more.

Covered financial institution means a state nonmember bank and an insured U.S. branch of a foreign bank that has total consolidated assets of $1 billion or more.

Covered financial institution means any bank, credit union, savings

Covered financial institution means a bank as defined in section 3 of the federal deposit insurance act, 12 U.S.C. Sec. 1813(a), and includes those financial institutions supervised and regulated by the director under Titles 30A, 32, and 33 RCW, including any subsidiary or affiliate of any applicable covered financial institution under the bank service company act, 12 U.S.C. Sec. 1861(b)(2).

Covered financial institution for purposes of Section 956, means