FEDERAL · 12 U.S.C. · Chapter 26

Definitions

12 U.S.C. § 2502
Title12Banks and Banking
Chapter26 — DISPOSITION OF ABANDONED MONEY ORDERS AND TRAVELER'S CHECKS
Current throughPub. L. 119-99

This text of 12 U.S.C. § 2502 (Definitions) is published on Counsel Stack Legal Research, covering United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
12 U.S.C. § 2502.

Text

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.)

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Bluebook (online)
12 U.S.C. § 2502, Counsel Stack Legal Research, https://law.counselstack.com/usc/12/2502.