,,ii #aac? ,,congress #a/ ,session ,s4 #ajj ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,janu>y #bc 7legislative day1 ,janu>y #c71 #bjac ,mr4 ,vitt] introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ,a ,,bill ,to am5d ! ,f9ancial ,/ability ,act ( #bjaj to repeal c]ta9 designation au?ority ( ! ,f9ancial ,/ability ,ov]sight ,c\ncil1 to repeal ! ,paym5t1 ,cle>+1 & ,settlem5t ,sup]vision ,act ( #bjaj1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,t]m9at+ ! ,expansion ( ,too-,big-,to-,fail ,act ( #bjac4 #b4 ,repeal ( designation au?ority "u ! ,f9ancial ,/ability ,act ( #bjaj 7a7 ,9 g5]al ,! ,dodd ,frank ,wall ,/reet ,re=m & ,consum] ,protection ,act 7,public ,law #aaa-bjc7 is am5d$-- 7#a7 9 section #ajb 7#ab ,u4,s4,c4 #ecaa7-- 7,a7 9 subsection 7a7-- 7i7 by /rik+ p>agraph 7#d72 & 7ii7 by am5d+ p>agraph 7#g7 to read z foll[s3 7#g7 ,significant bank hold+ company ,! t]m significant bank hold+ company has ! mean+s giv5 to x by rule ( ! ,bo>d ( ,gov]nors4 2 & 7,b7 by /rik+ subsection 7c72 7#b7 9 section #aab 7#ab ,u4,s4,c4 #ecbb7-- 7,a7 9 subsection 7a7-- 7i7 9 p>agraph 7#a77;,a71 by /rik+ or nonbank f9ancial companies2 & 7ii7 9 p>agraph 7#b7-- 7,i7 9 subp>agraph 7,a71 by /rik+ & nonbank f9ancial companies2 7,,ii7 by /rik+ subp>agraphs 7,h7 & 7,j72 7,,iii7 by r$esignat+ subp>agraphs 7,i71 7,k71 7,l71 7,m71 & 7,n7 z subp>agraphs 7,h71 7,i71 7,j71 7,k71 & 7,l71 respectively2 7,,iv7 9 subp>agraph 7,h71 z s r$esignat$1 by /rik+ nonbank f9ancial companies &2 7,v7 9 subp>agraph 7,i71 z s r$esignat$1 by /rik+ 1 nonbank f9ancial companies12 & 7,,vi7 9 subp>agraph 7,l71 z s r$esignat$-- 7aa7 by /rik+ clause 7iv72 & 7bb7 by r$esignat+ clauses 7v7 & 7vi7 z clauses 7iv7 & 7v71 respectively2 & 7,b7 9 subsection 7d7-- 7i7 9 p>agraph 7#c7-- 7,i7 9 subp>agraph 7,a71 by /rik+ nonbank f9ancial company or ea* place su* t]m appe>s2 7,,ii7 9 subp>agraph 7,b71 by /rik+ nonbank f9ancial company or2 & 7,,iii7 9 subp>agraph 7,c71 by /rik+ =eign nonbank f9ancial company or2 & 7ii7 by /rik+ p>agraph 7#d72 7#c7 by /rik+ sections #aac 7#ab ,u4,s4,c4 #ecbc71 #aad 7#ab ,u4,s4,c4 #ecbd71 #afa 7#ab ,u4,s4,c4 #ecfa71 #afb 7#ab ,u4,s4,c4 #ecfb71 #afd 7#ab ,u4,s4,c4 #ecfd71 #afg 7#ab ,u4,s4,c4 #ecfg71 #agj 7#ab ,u4,s4,c4 #ecgj71 #baf 7#abd ,/at4 #aeai71 & #bag 7#abd ,/at4 #aeai72 7#d7 9 section #aae 7#ab ,u4,s4,c4 #ecbe7-- 7,a7 9 ! head+ = su* section1 by /rik+ nonbank f9ancial companies sup]vis$ by ! ,bo>d ( ,gov]nors &2 7,b7 9 subsection 7a77#a7-- 7i7 by /rik+ nonbank f9ancial companies sup]vis$ by ! ,bo>d ( ,gov]nors &2 & 7ii7 9 subp>agraph 7,a71 by /rik+ nonbank f9ancial companies &2 7,c7 9 subsection 7b7-- 7i7 9 p>agraph 7#b7-- 7,i7 9 ! head+ = su* p>agraph1 by /rik+ f9ancial companies & ins]t+ bank hold+ companies2 7,,ii7 by /rik+ =eign nonbank f9ancial companies sup]vis$ by ! ,bo>d ( ,gov]nors or2 & 7,,iii7 9 subp>agraph 7,b71 by /rik+ =eign nonbank f9ancial company or2 & 7ii7 9 p>agraph 7#c7-- 7,i7 9 subp>agraph 7,a7-- 7aa7 by /rik+ nonbank f9ancial companies sup]vis$ by ! ,bo>d ( ,gov]nors &2 & 7bb7 9 clause 7i71 by ins]t+ be=e ! semicolon ! foll[+3 7z 9 effect on ! day be=e ! date ( ! enactm5t ( ! ,t]m9at+ ! ,expansion ( ,too-,big-,to-,fail ,act ( #bjac72 & 7,,ii7 9 subp>agraph 7,b71 by ins]t+ aft] section #aac ! foll[+3 7z 9 effect on ! day be=e ! date ( ! enactm5t ( ! ,t]m9at+ ! ,expansion ( ,too-,big-,to-,fail ,act ( #bjab72 7,d7 9 subsection 7c7-- 7i7 9 p>agraph 7#a71 by /rik+ nonbank f9ancial companies sup]vis$ by ! ,bo>d ( ,gov]nors &2 & 7ii7 9 p>agraph 7#c7-- 7,i7 9 subp>agraph 7,a71 by /rik+ any nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors &2 & 7,,ii7 9 subp>agraph 7,b77iii71 by /rik+ a nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors or2 7,e7 9 subsection 7d7-- 7i7 9 p>agraph 7#a71 by /rik+ ea* nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors &2 & 7ii7 9 p>agraph 7#b7-- 7,i7 by /rik+ nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors &2 & 7,,ii7 by /rik+ significant nonbank f9ancial companies & ea* place su* t]m appe>s2 7,f7 9 subsection 7e71 by /rik+ nonbank f9ancial companies sup]vis$ by ! ,bo>d ( ,gov]nors or2 7,g7 9 subsection 7f71 by /rik+ & by nonbank f9ancial companies sup]vis$ by ! ,bo>d ( ,gov]nors2 & 7,h7 9 subsection 7g71 by /rik+ 1 nonbank f9ancial companies sup]vis$ by ! ,bo>d ( ,gov]nors12 7#e7 9 section #aaf 7#ab ,u4,s4,c4 #ecbf7-- 7,a7 9 subsection 7a71 by /rik+ or a nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors2 & 7,b7 9 subsection 7b7-- 7i7 9 p>agraph 7#a77;,a71 by /rik+ 1 nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors12 & 7ii7 9 p>agraph 7#b71 by /rik+ & nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors2 7#f7 9 section #aag 7#ab ,u4,s4,c4 #ecbg7-- 7,a7 9 subsection 7b71 by /rik+ su* entity %all be treat$ z a nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors1 z if ! ,c\ncil _h made a det]m9ation "u section #aac ) respect to t entity & ins]t+ = purposes ( ?is title1 su* entity %all be treat$ z a bank hold+ company ) total consolidat$ assets ( #ej1jjj1jjj1jjj2 & 7,b7 9 subsection 7c7-- 7i7 9 p>agraph 7#a71 by /rik+ a nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors & ins]t+ a bank hold+ company ) total consolidat$ assets ( #ej1jjj1jjj1jjj2 & 7ii7 9 p>agraph 7#b71 by /rik+ subp>agraph 7,c72 7#g7 9 section #aai7;a7 7#ab ,u4,s4,c4 #ecbi7;a771 by /rik+ 1 nonbank f9ancial company12 7#h7 9 section #abj 7#ab ,u4,s4,c4 #eccj7-- 7,a7 9 subsection 7a7-- 7i7 by /rik+ or nonbank f9ancial companies2 & 7ii7 by /rik+ & nonbank f9ancial companies2 & 7,b7 9 subsection 7d7-- 7i7 9 p>agraph 7#a71 by add+ & at ! end2 7ii7 9 p>agraph 7#b71 by /rik+ 2 & & ins]t+ a p]iod2 & 7iii7 by /rik+ p>agraph 7#c72 7#i7 9 section #aba 7#ab ,u4,s4,c4 #ecca7-- 7,a7 9 subsection 7a71 by /rik+ 1 or a nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors12 7,b7 9 subsection 7c71 by ins]t+ aft] section #aac ! foll[+3 7z 9 effect on ! day be=e ! date ( ! enactm5t ( ! ,t]m9at+ ! ,expansion ( ,too-,big-,to-,fail ,act ( #bjab72 & 7,c7 9 subsection 7d7-- 7i7 9 ! head+ = su* subsection1 by /rik+ ,=eign f9ancial companies & ins]t+ ,=eign-,bas$ bank hold+ companies2 7ii7 by /rik+ =eign nonbank f9ancial companies sup]vis$ by ! ,bo>d ( ,gov]nors &2 & 7iii7 by am5d+ p>agraph 7#b7 to read z foll[s3 7#b7 tak+ into acc\nt ! ext5t to :i* ! =eign-bas$ bank hold+ company is subject on a consolidat$ basis to home c\ntry /&>ds t are comp>able to ^? appli$ to bank hold+ companies 9 ! ,unit$ ,/ates4 2 7#aj7 9 ! head+ = subtitle ,c1 by /rik+ ,c]ta9 nonbank f9ancial companies &2 7#aa7 9 section #aee7;d7 7#ab ,u4,s4,c4 #ecde7;d771 by /rik+ & nonbank f9ancial companies sup]vis$ by ! ,bo>d ( ,gov]nors2 7#ab7 9 section #afc 7#ab ,u4,s4,c4 #ecfc7-- 7,a7 by /rik+ subsection 7a71 7,b7 by r$esignat+ subsection 7b7 z subsection 7a72 & 7,c7 9 subsection 7a71 z s r$esignat$1 by /rik+ or a nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors ea* place su* t]m appe>s2 7#ac7 9 section #afe 7#ab ,u4,s4,c4 #ecfe7-- 7,a7 9 ! head+ = su* section1 by /rik+ nonbank f9ancial companies sup]vis$ by ! ,bo>d ( ,gov]nors &2 7,b7 9 subsection 7a77#a7-- 7i7 by /rik+ nonbank f9ancial companies sup]vis$ by ! ,bo>d ( ,gov]nors &2 & 7ii7 9 subp>agraph 7,a71 by /rik+ nonbank f9ancial companies &2 7,c7 9 subsection 7b7-- 7i7 9 p>agraph 7#a71 by /rik+ nonbank f9ancial companies sup]vis$ by ! ,bo>d ( ,gov]nors & ea* place su* t]m appe>s2 7ii7 9 p>agraph 7#b7-- 7,i7 9 ! head+ = su* p>agraph1 by /rik+ =eign f9ancial companies & ins]t+ =eign-bas$ bank hold+ companies2 7,,ii7 by /rik+ =eign nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors or2 & 7,,iii7 9 subp>agraph 7,b7-- 7aa7 by /rik+ =eign f9ancial company & ins]t+ =eign-bas$ bank hold+ company2 & 7bb7 by /rik+ f9ancial companies & ins]t+ bank hold+ companies2 7iii7 9 p>agraph 7#c7-- 7,i7 by ins]t+ aft] section #aac ea* place su* t]m appe>s ! foll[+3 7z 9 effect on ! day be=e ! date ( ! enactm5t ( ! ,t]m9at+ ! ,expansion ( ,too-,big-,to-,fail ,act ( #bjab72 & 7,,ii7 9 subp>agraph 7,a71 by /rik+ nonbank f9ancial companies sup]vis$ by ! ,bo>d ( ,gov]nors &2 & 7iv7 9 p>agraph 7#d71 by /rik+ a nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors or2 7,d7 9 subsection 7c7-- 7i7 9 p>agraph 7#a7-- 7,i7 by /rik+ nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors &2 & 7,,ii7 by /rik+ bank hold+ companies & ins]t+ bank hold+ company2 & 7ii7 9 p>agraph 7#b77;,d71 by /rik+ nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors or a2 7,e7 9 subsection 7d7-- 7i7 by /rik+ nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors & ea* place su* t]m appe>s2 7ii7 9 p>agraph 7#a71 by /rik+ bank hold+ companies & ins]t+ bank hold+ company2 7iii7 9 p>agraph 7#b7-- 7,i7 by /rik+ significant nonbank f9ancial companies & ea* place su* t]m appe>s2 & 7,,ii7 by /rik+ bank hold+ companies & ins]t+ bank hold+ company2 7iv7 9 p>agraph 7#d71 by /rik+ a nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors or2 7v7 9 p>agraph 7#e71 by /rik+ a nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors or ea* place su* t]m appe>s2 & 7vi7 9 p>agraph 7#f71 by /rik+ ! nonbank f9ancial company sup]vis$ by ! ,bo>d1 any bank hold+ company1 or any subsidi>y or affiliate ( ! =ego+ & ins]t+ any bank hold+ company or any subsidi>y or affiliate ( ! bank hold+ company2 7,f7 9 subsection 7e7-- 7i7 9 p>agraph 7#a71 by /rik+ a nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors or2 7ii7 9 p>agraph 7#b71 by /rik+ nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors &2 7iii7 9 p>agraph 7#c71 by /rik+ ! nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors or ea* place su* t]m appe>s2 & 7iv7 9 p>agraph 7#d71 by /rik+ a nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors or2 7,g7 9 subsection 7f71 by /rik+ nonbank f9ancial companies sup]vis$ by ! ,bo>d ( ,gov]nors &2 7,h7 9 subsection 7g77#a71 by /rik+ & any nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors2 7,i7 9 subsection 7h7-- 7i7 by /rik+ p>agraph 7#a72 7ii7 by r$esignat+ p>agraphs 7#b7 & 7#c7 z p>agraphs 7#a7 & 7#b71 respectively2 7iii7 9 p>agraph 7#a71 z s r$esignat$1 by /rik+ p>agraph 7#c7 ea* place su* t]m appe>s & ins]t+ p>agraph 7#b72 & 7iv7 9 p>agraph 7#b71 z s r$esignat$1 by /rik+ nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors or ea* place su* t]m appe>s2 7,j7 9 subsection 7i7-- 7i7 9 p>agraph 7#a7-- 7,i7 9 subp>agraph 7,a71 by /rik+ nonbank f9ancial companies sup]vis$ by ! ,bo>d ( ,gov]nors &2 & 7,,ii7 9 subp>agraph 7,b71 by /rik+ & nonbank f9ancial companies2 & 7ii7 9 p>agraph 7#b77;,a71 by /rik+ nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors & a2 7,k7 9 subsection 7j7-- 7i7 9 p>agraph 7#a71 by /rik+ or a nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors2 & 7ii7 9 p>agraph 7#b71 by ins]t+ aft] section #aac ! foll[+3 7z 9 effect on ! day be=e ! date ( ! enactm5t ( ! ,t]m9at+ ! ,expansion ( ,too-,big-,to-,fail ,act ( #bjab72 & 7,l7 9 subsection 7k77#a71 by /rik+ or nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors2 7#ad7 9 section #aff 7#ab ,u4,s4,c4 #ecff71 by /rik+ a nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors or ea* place su* t]m appe>s2 7#ae7 9 section #afi 7#ab ,u4,s4,c4 #ecfi71 by /rik+ & nonbank f9ancial companies2 & 7#af7 9 section #aga7;b7 7#ab ,u4,s4,c4 #ecga7;b77-- 7,a7 by /rik+ 1 depository in/itution hold+ companies1 & nonbank f9ancial companies sup]vis$ by ! ,bo>d ( ,gov]nors ea* place su* t]m appe>s & ins]t+ & depository in/itution hold+ companies2 7,b7 9 p>agraph 7#c7-- 7i7 by /rik+ or nonbank f9ancial companies sup]vis$ by ! ,bo>d ( ,gov]nors2 & 7ii7 by /rik+ or ! prim>y f9ancial regulatory ag5cy 9 ! case ( nonbank f9ancial companies sup]vis$ by ! ,bo>d ( ,gov]nors2 & 7,c7 9 p>agraph 7#d7-- 7i7 by /rik+ or by nonbank f9ancial companies sup]vis$ by ! ,bo>d ( ,gov]nors ea* place su* t]m appe>s2 & 7ii7 by add+ a p]iod at ! end4 7b7 ,con=m+ am5dm5ts 7#a7 ,bank ,hold+ ,company ,act ( #aief ,! ,bank ,hold+ ,company ,act ( #aief 7#ab ,u4,s4,c4 #ahda et seq47 is am5d$-- 7,a7 9 section #ac 7#ab ,u4,s4,c4 #ahea7-- 7i7 9 subsection 7a71 by /rik+ p>agraph 7#b72 7ii7 9 subsection 7b77#b77;,b7-- 7,i7 9 clause 7i77,,ii71 by /rik+ 1 any nonbank f9ancial company sup]vis$ by ! ,bo>d2 & 7,,ii7 9 clause 7ii71 by /rik+ & nonbank f9ancial companies sup]vis$ by ! ,bo>d2 7iii7 9 subsection 7c77#b7-- 7,i7 by /rik+ or nonbank f9ancial company sup]vis$ by ! ,bo>d2 & 7,,ii7 by /rik+ or #b ye>s aft] ! date on :i* ! entity or company becomes a nonbank f9ancial company sup]vis$ by ! ,bo>d2 7iv7 9 subsection 7e77#b71 by /rik+ or nonbank f9ancial company sup]vis$ by ! ,bo>d ea* place su* t]m appe>s2 7v7 9 subsection 7g71 by /rik+ or nonbank f9ancial company sup]vis$ by ! ,bo>d ea* place su* t]m appe>s2 & 7vi7 9 subsection 7h7-- 7,i7 by /rik+ p>agraph 7#c72 7,,ii7 by r$esignat+ p>agraphs 7#d71 7#e71 7#f71 & 7#g7 z p>agraphs 7#c71 7#d71 7#e71 & 7#f71 respectively2 & 7,,iii7 9 p>agraph 7#c71 z s r$esignat$1 by /rik+ or nonbank f9ancial company sup]vis$ by ! ,bo>d ea* place su* t]m appe>s2 7,b7 9 section #ad7;a7 7#ab ,u4,s4,c4 #aheb7;a77-- 7i7 9 p>agraph 7#b7-- 7,i7 by /rik+ subp>agraph 7,e72 & 7,,ii7 by r$esignat+ subp>agraph 7,f7 z subp>agraph 7,e72 & 7ii7 9 p>agraph 7#c77;,c71 by /rik+ or o!r nonbank f9ancial company sup]vis$ by ! ,bo>d4 7#b7 ,dodd-,frank ,wall ,/reet ,re=m & ,consum] ,protection ,act ,! ,dodd-,frank ,wall ,/reet ,re=m & ,consum] ,protection ,act 7,public ,law #aaa-bjc7 is am5d$-- 7,a7 9 ! table ( cont5ts = su* ,act "u section #a7;b7-- 7i7 by /rik+ ! items relat+ to sections #aac1 #aad1 #afa1 #afb1 #afd1 #afg1 #agj1 #baf1 & #bag2 7ii7 9 ! item relat+ to section #aae1 by /rik+ nonbank f9ancial companies sup]vis$ by ! ,bo>d ( ,gov]nors &2 7iii7 9 ! item relat+ to subtitle ,c ( title ,,ii1 by /rik+ c]ta9 nonbank f9ancial companies &2 & 7iv7 9 ! item relat+ to section #afe1 by /rik+ nonbank f9ancial companies sup]vis$ by ! ,bo>d ( ,gov]nors &2 7,b7 9 section #bja7;a7 7#ab ,u4,s4,c4 #echa7;a77-- 7i7 9 p>agraph 7#aa77;,b7-- 7,i7 by /rik+ clause 7ii72 & 7,,ii7 by r$esignat+ clauses 7iii7 & 7iv7 z clauses 7ii7 & 7iii71 respectively2 7ii7 by /rik+ p>agraphs 7#ad7 & 7#ae72 & 7iii7 by r$esignat+ p>agraph 7#af7 z p>agraph 7#ad72 7,c7 9 section #baj7o77#a77;,a7 7#ab ,u4,s4,c4 #ecij7o77#a77;,a771 by /rik+ & any nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors2 7,d7 9 section #fah7;a77#d77;,b7 7#ab ,u4,s4,c4 #ahej;a7a77#d77;,b77-- 7i7 by /rik+ clause 7i72 & 7ii7 by r$esignat+ clauses 7ii71 7iii71 7iv71 7v71 & 7vi7 z clauses 7i71 7ii71 7iii71 7iv71 & 7v71 respectively2 7,e7 9 section #gaf7;i77#a7 7#ae ,u4,s4,c4 #hcje7;i77#a77-- 7i7 by /rik+ subp>agraph 7,b72 7ii7 by r$esignat+ subp>agraph 7,c7 z subp>agraph 7,b72 & 7iii7 9 subp>agraph 7,b71 z s r$esignat$-- 7,i7 9 ! head+ = su* subp>agraph1 by /rik+ 1 non-sy/emically significant in/itutions n subject to height5$ prud5tial sup]vision z regulat$ "u section #aac & ins]t+ swaps entities2 & 7,,ii7 by /rik+ 1 non-sy/emically significant in/itutions n subject to height5$ prud5tial sup]vision z regulat$ "u section #aac2 & 7,f7 9 section #gbf7;a7 7#ae ,u4,s4,c4 #hcbc7;i771 by /rik+ a nonbank f9ancial company 7z def9$ 9 section #ajb7 sup]vis$ by ! ,bo>d1 an affiliate ( su* a bank hold+ company or nonbank f9ancial company1 & ins]t+ an affiliate ( su* a bank hold+ company12 & 7,g7 9 section #gfe7;a7 7#ae ,u4,s4,c4 #hcdc7;a771 by /rik+ a nonbank f9ancial company 7z def9$ 9 section #ajb7 sup]vis$ by ! ,bo>d ( ,gov]nors ( ! ,f$]al ,res]ve ,sy/em1 affiliate ( su* a bank hold+ company or nonbank f9ancial company1 & ins]t+ affiliate ( su* a bank hold+ company14 7#c7 ,f$]al ,deposit ,insurance ,act ,section #aj7;b77#c7 ( ! ,f$]al ,deposit ,insurance ,act 7#ab ,u4,s4,c4 #ahbj7;b77#c77 is am5d$-- 7,a7 9 subp>agraph 7,a7-- 7i7 by /rik+ or nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors2 & 7ii7 by /rik+ or ( su* nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors2 & 7,b7 9 subp>agraph 7,b71 by /rik+ a nonbank f9ancial company sup]vis$ by ! ,bo>d ( ,gov]nors or4 7#d7 ,f$]al ,res]ve ,act ,section #aa ( ! ,f$]al ,res]ve ,act 7#ab ,u4,s4,c4 #bdh7 is am5d$-- 7,a7 by r$esignat+ ! second subsection 7s71 z add$ by section #cah7;c7 ( ! ,dodd-,frank ,wall ,/reet ,re=m & ,consum] ,protection ,act1 z subsection 7t72 & 7,b7 9 p>agraph 7#b7 ( subsection 7t71 z s r$esignat$-- 7i7 9 subp>agraph 7,a71 by add+ & at ! end2 7ii7 9 subp>agraph 7,b71 by /rik+ 2 & & ins]t+ a p]iod2 & 7iii7 by /rik+ subp>agraph 7,c72 7#e7 ,title #ca ,section #cac7;c77#a7 ( title #ca1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 by /rik+ subp>agraph 7,c72 & 7,b7 by r$esignat+ subp>agraphs 7,d71 7,e71 7,f71 7,g71 & 7,h7 z subp>agraphs 7,c71 7,d71 7,e71 7,f71 & 7,g71 respectively4 #c4 ,repeal ( ! ,paym5t1 ,cle>+1 & ,settlem5t ,sup]vision ,act ( #bjaj ,title ,,viii ( ! ,dodd-,frank ,wall ,/reet ,re=m & ,consum] ,protection ,act 7#ab ,u4,s4,c4 #edfa et seq471 & ! item relat+ to t title 9 ! table ( cont5ts 9 section #a7;b7 ( su* ,act1 are h]eby repeal$4