§ 2580.412-28. Conditions of exemption.
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/us/cfr/t29/s§ 2580.412-28·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
This exemption applies only to those banking institutions and trust companies subject to regulation and examination by the Comptroller of the Currency or the Board of Governors of the Federal Reserve System, or the Federal Deposit Insurance Corporation.