For purposes of this part:
(a) Bank holding company means any company that controls a
bank (as provided in section 2 of the Bank Holding Company Act of 1956 (12
USC 1841 et seq.)).
(b) A person shall be deemed to act as a consultant for a
bank or other company onlyif such person works directly on matters for, or on
behalf of, such bank or other company.
(c) Control has the meaning given in section 2 of the Bank
Holding Company Act, with respect to banking holding companies, and has the
meaning given in section 10 of the Home Owners’ Loan Act, with respect to
savings and loan holding companies.
(d) Depository institution has the meaning given in
section 3 of the FDI Act and includes an uninsured branch or agency of a
foreign bank, if such branch or agency is located in any state.
(e) Federal Reserve means the Board of Governors of the
Federal Reserve System and the Federal Reserve Banks.
(f) Foreign bank means any foreign bank or company described in section
8(a) of the International Banking Act of 1978 (12 USC 3106(a)).
(g) Insured depository institution has the meaning given
in section 3 of the FDI Act.
(h) Savings and loan holding company means any company that controls a savings association (as provided in
section 10 of the Home Owners’ Loan Act (12 U.S.C. 1461 et
seq.)).
