Intelligence Law Glossary - Financial Agency


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Financial Agency

Statutory Law

50 U.S.C. § 438(5) (2010) (Title 50—Chapter 15: National Security—Subchapter F: Access to Classified Information)

For purposes of this title [50 U.S.C. §§ 435 et seq.]—
   (5) the terms "financial agency" and "financial institution" have the meanings given to such terms in section 5312(a) of title 31, United States Code, and the term "holding company" has the meaning given to such term in section 1101(6) of the Right to Financial Privacy Act of 1978 (12 U.S.C. 3401);