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Code · CFR · Title 12 — Banks and Banking · Part 1002 — Equal Credit Opportunity Act (Regulation B) · § 1002.105

§ 1002.105. Covered financial institutions and exempt institutions.

52 words·~1 min read·/us/cfr/t12/s§ 1002.105·

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(a)Financial institution means any partnership, company, corporation, association (incorporated or unincorporated), trust, estate, cooperative organization, or other entity that engages in any financial activity.
(b)Covered financial institution means a financial institution that originated at least 100 covered credit transactions for small businesses in each of the two preceding calendar years.
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§ 1002.105
Covered financial institutions and exempt institutions.
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