TITLE 12 - BANKS AND BANKING

CHAPTER III - FEDERAL DEPOSIT INSURANCE CORPORATION

SUBCHAPTER B - REGULATIONS AND STATEMENTS OF GENERAL POLICY

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]