This document provides definitions and explanations of various financial and legal terms related to swaps, financial institutions, and regulatory acts. It includes definitions for terms such as ERISA, Exchange Act, Exempt Small Financial Institution, and Financial Entity.
doj/DataSet10/EFTA01389105.pdf
{"document_type":"legal","key_locations":["European Union"],"document_subtype":"legal definitions","key_organizations":["SEC","CFTC","Federal Deposit Insurance Corporation","Farm Credit System","Federal Credit Union","Federal Reserve"],"reference_numbers":["CFTC Letters No. 12-42 and 12-58"]}