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e-CFR data is current as of September 17, 2020

Title 12Chapter IIISubchapter BPart 338Subpart B → §338.6


Title 12: Banks and Banking
PART 338—FAIR HOUSING
Subpart B—Recordkeeping


§338.6   Definitions applicable to this subpart B.

For purposes of this subpart B—

(a) Bank means an insured state nonmember bank as defined in section 3 of the Federal Deposit Insurance Act.

(b) Controlled entity means a corporation, partnership, association, or other business entity with respect to which a bank possesses, directly or indirectly, the power to direct or cause the direction of management and policies, whether through the ownership of voting securities, by contract, or otherwise.

[62 FR 36204, July 7, 1997]

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