TITLE 17 - COMMODITY AND SECURITIES EXCHANGES

CHAPTER II - SECURITIES AND EXCHANGE COMMISSION

PART 240 - GENERAL RULES AND REGULATIONS, SECURITIES EXCHANGE ACT OF 1934

240.17i - 1 - Definitions.

  (a) For purposes of 240.17i1 through 240.17i8, the terms investment bank holding company, supervised investment bank holding company, affiliate, bank, bank holding company, company, control, savings association, insured bank, foreign bank, person associated with an investment bank holding company and associated person of an investment bank holding company shall have the same meaning as set forth in section 17(i)(5) of the Act (15 U.S.C. 78q(i)(5)).

  (b) For purposes of 240.17i2 through 240.17i8, the term affiliate group shall include the supervised investment bank holding company and every affiliate of the supervised investment bank holding company.

  (c) For purposes of 240.17i1 through 240.17i8, the term material affiliate shall mean any member of the affiliate group that is material to the supervised investment bank holding company.

[69 FR 34494, June 21, 2004]