18 U.S.C. Sec. 1030(E)(4) defines a “financial institution” as any institution that is listed in paragraphs (5), (6), (7), or (8) of subsection (E). Specifically, the definition includes: (5) a broker or dealer registered with the Securities and Exchange Commission; (6) an investment company registered with the Securities and Exchange Commission; (7) an insured depository institution; and (8) an insured credit union. Therefore, 18 U.S.C. Sec. 1030(E)(4) provides a definition of “financial institution” that includes four distinct types of entities: a broker or dealer registered with the SEC, an investment company registered with the SEC, an insured depository institution, and an insured credit union.
18 U.S.C. Sec. 1030(E)(4) DEFINITION OF "FINANCIAL INSTITUTION"
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US-JURY-7THCIR-18-1030-E-4
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Official Pattern Jury Instructions adopted by Federal 7th Circuit Court. All converted to Word format. Please see the official site for addional information. www.ca7.uscourts.gov/pattern-jury-instructions/pattern-jury.htm
18 U.S.C. Sec. 1030(E)(4) defines a “financial institution” as any institution that is listed in paragraphs (5), (6), (7), or (8) of subsection (E). Specifically, the definition includes: (5) a broker or dealer registered with the Securities and Exchange Commission; (6) an investment company registered with the Securities and Exchange Commission; (7) an insured depository institution; and (8) an insured credit union. Therefore, 18 U.S.C. Sec. 1030(E)(4) provides a definition of “financial institution” that includes four distinct types of entities: a broker or dealer registered with the SEC, an investment company registered with the SEC, an insured depository institution, and an insured credit union.
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