Financial Company

Example Definitions of "Financial Company"
Financial Company. Means a company that engages in activity set forth in (i) 12 C.F.R. § 225.28 of the Federal Reserve's Regulation Y, (ii) 12 C.F.R. § 225.86(a)(2) of the Federal Reserve's Regulation Y, (iii) 12 C.F.R. § 211.5(d) of the Federal Reserve's Regulation K, (iv) Sections 1843(k)(4)(A)-(E), (H) and (I) of the BHC Act, and (v) 12 C.F.R. § 225.86(d) of the Federal Reserve's Regulation Y.
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