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Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
2026-07-06 10:51:44 -04:00

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LegalText 12 U.S.C. § 216a Definitions us united_states_code code_section 12 BANKS AND BANKING 2 NATIONAL BANKS 216a 12 U.S.C. § 216a current 119-100 2026-06-26 official https://uscode.house.gov/download/releasepoints/us/pl/119/100/xml_usc12@119-100.zip /us/usc/t12/s216a data/legal/raw/us/code/title-12/usc12.xml ad18093c83970a59716c022d010056c71d5cba5ef7ab71bca8b88ed36a4a5ce5 e6b98700ef4156ac33fde5d105824845d727afa91a53f3762be2cf4d1a3b01fa 735e7ff3ecdab99c5ca10b283180b392048ac3b60b2f15f4ed5b52aa529783e4 2026-07-04 official
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12 U.S.C. § 216a - Definitions

Text

For purposes of this subchapter—

(1) the term “Comptroller” means the Comptroller of the Currency;

(2) the term “unclaimed property” means any articles, items, assets, other property, or the proceeds thereof from safe deposit boxes or other safekeeping arrangements with closed national banks, which are in the possession, custody, or control of the Comptroller in its capacity as successor to receivers of those banks; and

(3) the term “claimant” means any person or entity, including a State under applicable statutory law, asserting a demonstrable legal interest in title to, or custody or possession of, unclaimed property.

(Pub. L. 96221, title VII, § 732, as added Pub. L. 97320, title IV, § 408, Oct. 15, 1982, 96 Stat. 1513; amended Pub. L. 109351, title VII, § 725(c)(2), Oct. 13, 2006, 120 Stat. 2001; Pub. L. 109356, title I, § 123(c)(2), Oct. 16, 2006, 120 Stat. 2029.)

Notes

Editorial Notes

Amendments2006—Par. (2). Pub. L. 109351 and 109356 amended par. (2) identically, striking out “or closed banks in the District of Columbia” after “closed national banks”.