Covered financial institution definition
Covered financial institution means any of the following that operate in the state:
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
More Definitions of Covered financial institution
Covered financial institution means any bank, credit union, savings bank, savings and loan
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
Covered financial institution means a bank chartered
Covered financial institution means a broker or dealer in securities registered or required to be registered with the SEC; a futures commission merchant or an introducing broker registered or required to be registered with the Commodity Futures Trading Commission; and a mutual fund.
Covered financial institution means any bank, credit union, savings bank, savings and loan association, or trust company operating in Montana.
Covered financial institution means a bank, trust company, savings institution, consumer finance