Fabio
76b8ec33a7
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>
42 lines
1.6 KiB
Markdown
42 lines
1.6 KiB
Markdown
---
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type: "LegalText"
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title: "12 U.S.C. § 2502"
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description: "Definitions"
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jurisdiction: "us"
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corpus: "united_states_code"
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kind: "code_section"
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title_number: 12
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title_name: "BANKS AND BANKING"
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chapter_number: "26"
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chapter_name: "DISPOSITION OF ABANDONED MONEY ORDERS AND TRAVELER’S CHECKS"
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section: "2502"
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citation: "12 U.S.C. § 2502"
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status: "current"
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release_point: "119-100"
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release_date: "2026-06-26"
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source: "official"
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source_url: "https://uscode.house.gov/download/releasepoints/us/pl/119/100/xml_usc12@119-100.zip"
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source_identifier: "/us/usc/t12/s2502"
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source_file: "data/legal/raw/us/code/title-12/usc12.xml"
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source_hash: "f8c9a3bfe7517ac20a93507020a2cccf973784a5ab3ce035c895bede139fa236"
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raw_snapshot_hash: "e6b98700ef4156ac33fde5d105824845d727afa91a53f3762be2cf4d1a3b01fa"
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text_hash: "e9d598583fd0a9549e3122d5af1f2746f2f0d1b738aa40aded92cd9c98d593e7"
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retrieved_at: "2026-07-04"
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confidence: "official"
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tags: ["legal", "us-code"]
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---
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# 12 U.S.C. § 2502 - Definitions
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## Text
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As used in this chapter—
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(1) “banking organization” means any bank, trust company, savings bank, safe deposit company, or a private banker engaged in business in the United States;
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(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
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(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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(Pub. L. 93–495, title VI, § 602, Oct. 28, 1974, 88 Stat. 1525.)
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