Sec. 101. Definitions
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In this title: The term agency has the meaning given the term in section 551 of title 5, United States Code. The term agent of a foreign principal has the meaning given the term in section 1 of the Foreign Agents Registration Act of 1938 ( 22 U.S.C. 611 ). The term bank holding company has the meaning given the term in section 2 of the Bank Holding Company Act of 1956 ( 12 U.S.C. 1841 ). The term corporate lobbyist has the meaning given the term in section 109 of the Ethics in Government Act of 1978, as amended by section 202 of this Act.
The term covered entity means any entity that is— a for-profit company; or a bank holding company, a savings and loan holding company, or any other financial institution; and operating under Federal settlement, including a Federal consent decree; or the subject of an enforcement action in a court of the United States or by an agency. The term Executive agency — has the meaning given the term in section 105 of title 5, United States Code; and includes the Executive Office of the President.
The term gross receipts has the meaning given the term in section 993(f) of the Internal Revenue Code of 1986. The term lobbyist has the meaning given the term in section 109 of the Ethics in Government Act of 1978, as amended by section 202 of this Act. The term qualified small business means a corporation, company, firm, partnership, or other business enterprise, that has gross receipts for the previous taxable year of less than $5,000,000. The term savings and loan holding company has the meaning given the term in section 10(a) of the Home Owners’ Loan Act ( 12 U.S.C. 1467a(a) ).
The term senior executive includes— a chief executive officer; a chief financial officer; a chief operating officer; a chief compliance officer; any senior government relationship official; and any other senior executive, as determined by the Director of the Office of Public Integrity. The term senior government official means— any individual described in section 101(f) of the Ethics in Government Act of 1978 (5 U.S.C. App.), including— any individual in a position on any level of the Executive Schedule under subchapter II of chapter 53 of title 5, United States Code; a political appointee in the Executive Office of President or in the Office of the Vice President; and an individual employed in a position in the executive branch of the Government of a confidential or policy-determining character under schedule C of subpart C of part 213 of title 5, Code of Federal Regulations; an individual employed in a position in the Senior Executive Service; an individual employed in a position at the GS–14 level or higher; and an individual employed in a position not under the General Schedule for which the rate of basic pay is equal to or greater than the minimum rate of basic pay payable for GS–14 of the General Schedule.
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