3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
EFTA01368434
and 12-58. "Financial Entity" has the meaning ascribed to it in Section 2(h)(7)(CXI) of the CEA and includes a Swap Dealer, Major Swap Participant, Security-Based Swap Dealer, Major Security-Based Swap Participant, a Commodity Pool, a Private Fund, an Active Fund and any person that is predominantly engaged in activities
EFTA01389105
nd 12-58. "Financial Entity" has the meaning ascribed to it in Section 2(h)(7)(C)(1) of the CEA and includes a Swap Dealer, Major Swap Participant, Security-Based Swap Dealer, Major Security-Based Swap Participant. a Commodity Pool, a Private Fund, an Active Fund and any person that is predominantly engaged in activities
EFTA01388677
s Paul "Financial Entity" has the meaning ascribed to it in Section 2(h)(7)(C)(1) of the CEA and includes a Swap Dealer. Major Swap Participant, Security-Based Swap Dealer. Major Security-Based Swap Participant, a Commodity Pool, a NMIWNW. an Active Fund and any person that is predominantly engaged in activities that
the Bank Holding Company Act
OrganizationOrganization referenced in documents
Swap Participant
PersonPerson referenced in documents
Commodity Pool
OrganizationOrganization referenced in documents
Active Fund
OrganizationOrganization referenced in documents

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

FDIC
OrganizationUS government agency providing deposit insurance