The document provides definitions and descriptions related to financial entities, financial institutions, and governmental entities as per various U.S. financial and banking regulations. It includes specific criteria for what constitutes a financial entity, financial institution, and governmental entity, referencing several acts such as the Bank Holding Company Act, Federal Deposit Insurance Act, and others.
documents/vol00010-efta01368434-pdf.pdf
{"document_type":"legal","key_organizations":["Federal Deposit Insurance Corporation","Farm Credit Administration","Federal Reserve Act","CFTC","CEA"],"reference_numbers":["CFTC Letters No. 12-42 and 12-58","DB-SDNY-0060169","SDNY_GM_00206353","EFTA01368434"]}