2017 US Code
Title 12 - Banks and Banking
Chapter 26 - Disposition of Abandoned Money Orders and Traveler's Checks
Sec. 2502 - Definitions

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Citation 12 U.S.C. § 2502 (2017)
Section Name §2502. Definitions
Section 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.

Source Credit

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

Publication Title United States Code, 2012 Edition, Supplement 5, Title 12 - BANKS AND BANKING
Category Bills and Statutes
Collection United States Code
SuDoc Class Number Y 1.2/5:
Contained Within Title 12 - BANKS AND BANKING
CHAPTER 26 - DISPOSITION OF ABANDONED MONEY ORDERS AND TRAVELER'S CHECKS
Sec. 2502 - Definitions
Contains section 2502
Date 2017
Laws In Effect As Of Date January 12, 2018
Positive Law No
Disposition standard
Statutes at Large References 88 Stat. 1525
Public Law References Public Law 93-495
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