FEDERAL · 12 U.S.C. · Chapter 26

Definitions

Current through Pub. L. 119-102
Title 12Banks and Banking·Ch. 26 — DISPOSITION OF ABANDONED MONEY ORDERS AND TRAVELER'S CHECKS

As used in this chapter—

(1)"banking organization" means any bank, trust company, savings bank, safe deposit company, or a private banker engaged in business in the United States;
(2)"business association" means any corporation (other than a public corporation), joint stock company, business trust, partnership, or any association for business purposes of two or more individuals; and
(3)"financial organization" means any savings and loan association, building and loan association, credit union, or investment company engaged in business in the United States.

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Related

Dahl v. Ameriquest Mortgage Co.
954 A.2d 588 (Superior Court of Pennsylvania, 2008)
13 case citations
Geertson v. McCrea
37 Pa. D. & C.3d 583 (Centre County Court of Common Pleas, 1983)
4 case citations

Source Credit

History

(Pub. L. 93–495, title VI, §602, Oct. 28, 1974, 88 Stat. 1525.)