Legal corpus: the complete U.S. Code (59,740 sections, all 53 titles)

Ingested titles 12–51 and 54 from OLRC USLM XML @119-100 (the whole Code
now, uniform edition; Title 53 is reserved/empty). LegalText 11,221 ->
59,740; repo total 105,704 records. Deterministic (byte-identical rerun,
verified on Title 42's 8,356 sections); make check green. make
legal-us-code default now covers every title.

Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
This commit is contained in:
Fabio
2026-07-06 10:51:44 -04:00
parent 511d65f9a0
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---
type: "LegalText"
title: "12 U.S.C. § 2501"
description: "Congressional findings and declaration of purpose"
jurisdiction: "us"
corpus: "united_states_code"
kind: "code_section"
title_number: 12
title_name: "BANKS AND BANKING"
chapter_number: "26"
chapter_name: "DISPOSITION OF ABANDONED MONEY ORDERS AND TRAVELERS CHECKS"
section: "2501"
citation: "12 U.S.C. § 2501"
status: "current"
release_point: "119-100"
release_date: "2026-06-26"
source: "official"
source_url: "https://uscode.house.gov/download/releasepoints/us/pl/119/100/xml_usc12@119-100.zip"
source_identifier: "/us/usc/t12/s2501"
source_file: "data/legal/raw/us/code/title-12/usc12.xml"
source_hash: "83545515cd7e95ee41cfd2864f2552c78d5427bf5ebf7173f9f188f0990721bd"
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text_hash: "e086fe2d538eda54c7dc9961c981e3a8cab97f51914bd00f6bb9c6c8f31c0208"
retrieved_at: "2026-07-04"
confidence: "official"
tags: ["legal", "us-code"]
---
# 12 U.S.C. § 2501 - Congressional findings and declaration of purpose
## Text
The Congress finds and declares that—
(1) the books and records of banking and financial organizations and business associations engaged in issuing and selling money orders and travelers checks do not, as a matter of business practice, show the last known addresses of purchasers of such instruments;
(2) a substantial majority of such purchasers reside in the States where such instruments are purchased;
(3) the States wherein the purchasers of money orders and travelers checks reside should, as a matter of equity among the several States, be entitled to the proceeds of such instruments in the event of abandonment;
(4) it is a burden on interstate commerce that the proceeds of such instruments are not being distributed to the States entitled thereto; and
(5) the cost of maintaining and retrieving addresses of purchasers of money orders and travelers checks is an additional burden on interstate commerce since it has been determined that most purchasers reside in the State of purchase of such instruments.
(Pub. L. 93495, title VI, § 601, Oct. 28, 1974, 88 Stat. 1525.)
## Notes
Statutory Notes and Related Subsidiaries
Applicability to Sums Payable on Money Orders, Etc., Deemed Abandoned on or After February 1, 1965; ExceptionPub. L. 93495, title VI, § 604, Oct. 28, 1974, 88 Stat. 1526, provided that: “This title [enacting this chapter] shall be applicable to sums payable on money orders, travelers checks, and similar written instruments deemed abandoned on or after February 1, 1965, except to the extent that such sums have been paid over to a State prior to January 1, 1974.”
@@ -0,0 +1,41 @@
---
type: "LegalText"
title: "12 U.S.C. § 2502"
description: "Definitions"
jurisdiction: "us"
corpus: "united_states_code"
kind: "code_section"
title_number: 12
title_name: "BANKS AND BANKING"
chapter_number: "26"
chapter_name: "DISPOSITION OF ABANDONED MONEY ORDERS AND TRAVELERS CHECKS"
section: "2502"
citation: "12 U.S.C. § 2502"
status: "current"
release_point: "119-100"
release_date: "2026-06-26"
source: "official"
source_url: "https://uscode.house.gov/download/releasepoints/us/pl/119/100/xml_usc12@119-100.zip"
source_identifier: "/us/usc/t12/s2502"
source_file: "data/legal/raw/us/code/title-12/usc12.xml"
source_hash: "f8c9a3bfe7517ac20a93507020a2cccf973784a5ab3ce035c895bede139fa236"
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text_hash: "e9d598583fd0a9549e3122d5af1f2746f2f0d1b738aa40aded92cd9c98d593e7"
retrieved_at: "2026-07-04"
confidence: "official"
tags: ["legal", "us-code"]
---
# 12 U.S.C. § 2502 - Definitions
## 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.
(Pub. L. 93495, title VI, § 602, Oct. 28, 1974, 88 Stat. 1525.)
@@ -0,0 +1,41 @@
---
type: "LegalText"
title: "12 U.S.C. § 2503"
description: "State entitlement to escheat or custody"
jurisdiction: "us"
corpus: "united_states_code"
kind: "code_section"
title_number: 12
title_name: "BANKS AND BANKING"
chapter_number: "26"
chapter_name: "DISPOSITION OF ABANDONED MONEY ORDERS AND TRAVELERS CHECKS"
section: "2503"
citation: "12 U.S.C. § 2503"
status: "current"
release_point: "119-100"
release_date: "2026-06-26"
source: "official"
source_url: "https://uscode.house.gov/download/releasepoints/us/pl/119/100/xml_usc12@119-100.zip"
source_identifier: "/us/usc/t12/s2503"
source_file: "data/legal/raw/us/code/title-12/usc12.xml"
source_hash: "398dd19c8f64096c442eb4fc784c9889ea3b22b0efec95b30e46517913ae6938"
raw_snapshot_hash: "e6b98700ef4156ac33fde5d105824845d727afa91a53f3762be2cf4d1a3b01fa"
text_hash: "43b729a0b4a6d5e307bb1627fbfcabb87a35a8321f346c0fa5ad56b9b7cc4171"
retrieved_at: "2026-07-04"
confidence: "official"
tags: ["legal", "us-code"]
---
# 12 U.S.C. § 2503 - State entitlement to escheat or custody
## Text
Where any sum is payable on a money order, travelers check, or other similar written instrument (other than a third party bank check) on which a banking or financial organization or a business association is directly liable—
(1) if the books and records of such banking or financial organization or business association show the State in which such money order, travelers check, or similar written instrument was purchased, that State shall be entitled exclusively to escheat or take custody of the sum payable on such instrument, to the extent of that States power under its own laws to escheat or take custody of such sum;
(2) if the books and records of such banking or financial organization or business association do not show the State in which such money order, travelers check, or similar written instrument was purchased, the State in which the banking or financial organization or business association has its principal place of business shall be entitled to escheat or take custody of the sum payable on such money order, travelers check, or similar written instrument, to the extent of that States power under its own laws to escheat or take custody of such sum, until another State shall demonstrate by written evidence that it is the State of purchase; or
(3) if the books and records of such banking or financial organizations or business association show the State in which such money order, travelers check, or similar written instrument was purchased and the laws of the State of purchase do not provide for the escheat or custodial taking of the sum payable on such instrument, the State in which the banking or financial organization or business association has its principal place of business shall be entitled to escheat or take custody of the sum payable on such money order, travelers check, or similar written instrument, to the extent of that States power under its own laws to escheat or take custody of such sum, subject to the right of the State of purchase to recover such sum from the State of principal place of business if and when the law of the State of purchase makes provision for escheat or custodial taking of such sum.
(Pub. L. 93495, title VI, § 603, Oct. 28, 1974, 88 Stat. 1525.)