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

Golkow Technologies may also provide additional services to aid in the scheduling of and payment related to depositions on a case-by-case basis as agreed to in advance by the parties.
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).
Covered financial institution also includes a non-federally insured credit union that registers subject to the conditions of§1007.101(c)(3).
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.
The definitions in this section apply throughout this section and RCW 43.320.510 through 43.320.560 unless the context clearly requires otherwise.(1) "Covered financial institution" means a bank as defined in section 3 of the federal deposit insurance act, 12 U.S.C. Sec.

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 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 any bank, credit union, savings bank, savings and loan

Covered financial institution means a savings association as defined in 12 U.S.C. 1813(b) and a savings and loan holding company as defined in 12U.S.C. 1467a(a), that has total consolidated assets of $1 billion or more.

Covered financial institution means: a broker or dealer registered under Section 15 of the Securities Exchange Act of 1934 (15 U.S.C. 78o) and an investment adviser as such term is defined in section 202(a)(11) of the Investment Advisers Act of 1940 (15U.S.C. 80b–2(a)(11)) that has total consolidated assets of $1 billion or more.