                                 CODE OF VIRGINIA

DEFINITIONS (§ 6.2-947)

As used in this article, unless the context requires a different meaning:

&#8220;Bank&#8221; has the same meaning ascribed to the term in § 6.2-800 and
includes any bank holding company, affiliates, and subsidiaries of a bank.

&#8220;Bank regulator&#8221; means any state, federal, or municipal governmental
agency, bureau, commission, office, or other governmental entity charged with
the regulation or supervision of a bank or the regulation or supervision of any
activity in which a bank may be engaged. &#8220;Bank regulator&#8221; includes
the Office of the Comptroller of the Currency, the Federal Reserve Board, the
Federal Deposit Insurance Corporation, the Consumer Financial Protection Bureau,
the Federal Trade Commission, and the Bureau.

&#8220;Self-assessment&#8221; means (i) a bank&#8217;s voluntary, self-initiated
internal assessment, audit, or review of the bank and its practices, policies,
and procedures or (ii) a bank&#8217;s voluntary, self-initiated assessment,
audit, or review of the practices, policies, and procedures of a person acting
under contract, directly or indirectly, as the bank&#8217;s service provider,
including mortgage servicers and sub-servicers, credit and debit card
processors, and providers of loan document systems.

&#8220;Self-assessment report&#8221; means any document, including any audit,
report, finding, communication, or opinion or any draft of an audit, report,
finding, communication, or opinion, prepared by internal personnel or by outside
attorneys, accountants, or consultants as a part of or in connection with a
self-assessment that is made in good faith.

HISTORY: 2013, cc. 32, 148.