us/statute/12/1813/u/3

any shareholder (other than a bank holding company or savings and loan holding company), consultant, joint venture partner, and any other person as determined by the appropriate Federal banking agency (by regulation or case-by-case) who participates in the conduct of the affairs of an insured depository institution; and

← 12 U.S.C. § 1813(u)(2)12 U.S.C. § 1813(u)(4) →

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us/statute/12/1813/u/3 · Axiom

Axiom
US Federal
Statutes
Title 12
§ 1813
(u)
(3)

Official source

← 12 U.S.C. § 1813(u)(2)12 U.S.C. § 1813(u)(4) →

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