Source: http://www4.law.cornell.edu/cfr/text/16/313.3
Timestamp: 2013-12-11 06:16:58
Document Index: 448026190

Matched Legal Cases: ['art 313', '§ 6801', '§ 6802', '§ 6803', '§ 6804', '§ 6805', '§ 6806', '§ 6807', '§ 6808', '§ 6809']

16 CFR 313.3 - Definitions. | Title 16 - Commercial Practices | Code of Federal Regulations | LII / Legal Information Institute
CFR › Title 16 › Chapter I › Subchapter C › Part 313 › Section 313.3	prev | next
(k) (1) Financial institution means any institution the business of which is engaging in financial activities as described in section 4(k) of the Bank Holding Company Act of 1956 (12 U.S.C. 1843(k) ). An institution that is significantly engaged in financial activities is a financial institution.
(2) Examples of financial institution.
(l) (1) Financial product or service means any product or service that a financial holding company could offer by engaging in a financial activity under section 4(k) of the Bank Holding Company Act of 1956 (12 U.S.C. 1843(k) ).
(3) Examples of lists—
(iii) Reasonable basis—
Title 16 published on 2013-01-01no entries appear in the Federal Register after this date. This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.United States CodeUSC : Title 15 - COMMERCE AND TRADE§ 6801 - Protection of nonpublic personal information§ 6802 - Obligations with respect to disclosures of personal information§ 6803 - Disclosure of institution privacy policy§ 6804 - Rulemaking§ 6805 - Enforcement§ 6806 - Relation to other provisions§ 6807 - Relation to State laws§ 6808 - Study of information sharing among financial affiliates§ 6809 - Definitions