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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. § 2502 Definitions us united_states_code code_section 12 BANKS AND BANKING 26 DISPOSITION OF ABANDONED MONEY ORDERS AND TRAVELERS CHECKS 2502 12 U.S.C. § 2502 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/s2502 data/legal/raw/us/code/title-12/usc12.xml f8c9a3bfe7517ac20a93507020a2cccf973784a5ab3ce035c895bede139fa236 e6b98700ef4156ac33fde5d105824845d727afa91a53f3762be2cf4d1a3b01fa e9d598583fd0a9549e3122d5af1f2746f2f0d1b738aa40aded92cd9c98d593e7 2026-07-04 official
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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.)