Page:United States Statutes at Large Volume 124.djvu/1987

 124 STAT. 1961 PUBLIC LAW 111–203—JULY 21, 2010 (17) INSURED CREDIT UNION.—The term ‘‘insured credit union’’ has the same meaning as in section 101 of the Federal Credit Union Act (12 U.S.C. 1752). (18) PAYMENT INSTRUMENT.—The term ‘‘payment instrument’’ means a check, draft, warrant, money order, trav- eler’s check, electronic instrument, or other instrument, pay- ment of funds, or monetary value (other than currency). (19) PERSON.—The term ‘‘person’’ means an individual, partnership, company, corporation, association (incorporated or unincorporated), trust, estate, cooperative organization, or other entity. (20) PERSON REGULATED BY THE COMMODITY FUTURES TRADING COMMISSION.—The term ‘‘person regulated by the Com- modity Futures Trading Commission’’ means any person that is registered, or required by statute or regulation to be reg- istered, with the Commodity Futures Trading Commission, but only to the extent that the activities of such person are subject to the jurisdiction of the Commodity Futures Trading Commis- sion under the Commodity Exchange Act. (21) PERSON REGULATED BY THE COMMISSION.—The term ‘‘person regulated by the Commission’’ means a person who is— (A) a broker or dealer that is required to be registered under the Securities Exchange Act of 1934; (B) an investment adviser that is registered under the Investment Advisers Act of 1940; (C) an investment company that is required to be reg- istered under the Investment Company Act of 1940, and any company that has elected to be regulated as a business development company under that Act; (D) a national securities exchange that is required to be registered under the Securities Exchange Act of 1934; (E) a transfer agent that is required to be registered under the Securities Exchange Act of 1934; (F) a clearing corporation that is required to be reg- istered under the Securities Exchange Act of 1934; (G) any self-regulatory organization that is required to be registered with the Commission; (H) any nationally recognized statistical rating organization that is required to be registered with the Commission; (I) any securities information processor that is required to be registered with the Commission; (J) any municipal securities dealer that is required to be registered with the Commission; (K) any other person that is required to be registered with the Commission under the Securities Exchange Act of 1934; and (L) any employee, agent, or contractor acting on behalf of, registered with, or providing services to, any person described in any of subparagraphs (A) through (K), but only to the extent that any person described in any of subparagraphs (A) through (K), or the employee, agent, or contractor of such person, acts in a regulated capacity. (22) PERSON REGULATED BY A STATE INSURANCE REGU- LATOR.—The term ‘‘person regulated by a State insurance regu- lator’’ means any person that is engaged in the business of