an agency or officer of a state performing like functions); an appropriate federal banking agency; the U.S. Commodity Futures Trading Commission; or the National Credit Union Administration that: (A) bars she Investor from: (1) association with an entity regulated by such commission, authority, agency or officer; (2) engaging in she bus

Office of the Comptroller of the Currency, the Federal Reserve Board, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision. the National Credit Union Administration. any state insurance conunission or any other federal or state agencies with similar authority should review any applicable rules, guidelines and re

Office of the Comptroller of the Currency, the Federal Reserve Board, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision. the National Credit Union Administration. any state insurance conunission or any other federal or state agencies with similar authority should review any applicable rules, guidelines and re