12 U.S.C. § 1831v
Authority of State insurance regulator and Securities and Exchange Commission
United States · Title 12 — BANKS AND BANKING · Status: effective
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- Citation
- 12 U.S.C. § 1831v, Authority of State insurance regulator and Securities and Exchange Commission, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/438050
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Full text
Notwithstanding any other provision of law, the provisions of—
No provision of this section shall be construed as preventing the Corporation, if the Corporation finds it necessary to determine the condition of a depository institution for insurance purposes, from examining an affiliate of any depository institution, pursuant to section 1820(b)(4) of this title, as may be necessary to disclose fully the relationship between the depository institution and the affiliate, and the effect of such relationship on the depository institution.
For purposes of this section, the following definitions shall apply:
The term “functionally regulated subsidiary” has the meaning given the term in section 1844(c)(5) of this title.
The term “functionally regulated affiliate” means, with respect to any depository institution, any affiliate of such depository institution that is—
Legislative history
The public laws that enacted or amended this section. Tallies are for the whole bill as it passed each chamber — often an omnibus covering far more than this provision — not a vote on this section alone.
- Gramm-Leach-Bliley Act