For purposes of this subpart:
- (a) Bank holding company has the meaning given to such term in section 2 of the Bank Holding Company Act of 1956 (12 U.S.C. 1841(a)).
- (b) A consultant for an insured depository institution or other company shall include only individuals who work directly on matters for, or on behalf of, such institution or other company.
- (c) Control has the meaning given to such term in section 336.3(b), and a foreign bank shall be deemed to control any insured branch of the foreign bank.
- (d) Depository institution means any bank or savings association, including a branch of a foreign bank, if such branch is located in the United States.
- (e) Foreign bank means any bank or company described in section 8(a) of the International Banking Act of 1978 (12 U.S.C. 3106(a)).
- (f) Savings and loan holding company has the meaning given to such term in section 10(a)(1)(D) of the Home Owners' Loan Act (12 U.S.C. 1467a(a)(1)(D)).
(g) A senior examiner for an insured depository institution means an officer or employee of the FDIC—
- (1) who has been authorized by the FDIC to conduct examinations or inspections of insured depository institutions on behalf of the FDIC;
- (2) who has been assigned continuing, broad, and lead responsibility for the examination or inspection of the institution;
- (3) who routinely interacts with officers or employees of the institution or its affiliates; and
- (4) whose responsibilities with respect to the institution represent a substantial portion of the FDIC officer or employee's overall responsibilities.