supervised financial institution definition
supervised financial institution means any commercial bank,
supervised financial institution means a bank, trust company, savings and loan association, credit union, industrial loan company, personal property broker, consumer finance lender, commercial finance lender, insurer, or other financial institution that is subject to supervision by an official or agency of this state or the United States.
supervised financial institution means any bank, trust company,
More Definitions of supervised financial institution
supervised financial institution means any commercial bank, trust
supervised financial institution means any commercial bank, industrial bank, credit card bank, trust company, savings and loan association, savings bank, credit union, California finance lender, residential mortgage lender or servicer, or insurer, provided that the institution is subject to supervision by an official or agency of this state or of the United States.
supervised financial institution means any commercial
supervised financial institution means any commercial bank, industrial bank, credit card bank, trust company, savings and loan
supervised financial institution means any financial institution or trust
supervised financial institution means a financial institution subject to the CFPB’s supervisory authority.
supervised financial institution or “SFI” means any licensed bank, bank and trust company, and co-operative credit union regulated by the Central Bank; and