Skip to main content
  1. Home
  2. Consumer and Community Affairs
  3. CFPB's Regulation B
  4. Subpart B
  5. SECTION 1002.105
6-5065.554

SECTION 1002.105—Covered Financial Institutions and Exempt Institutions

(a) Financial institution means any partnership, company, corporation, association (incorporated or unincorporated), trust, estate, cooperative organization, or other entity that engages in any financial activity.
(b) Covered financial institution means a financial institution that originated at least 100 covered credit transactions for small businesses in each of the two preceding calendar years.
Back to top