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US Code · Through Public Law 119-103 (09/02/2026)

12 U.S.C. § 2502: Definitions

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Where this section sits in the code
  1. Title 12—BANKS AND BANKING
  2. CHAPTER 26—DISPOSITION OF ABANDONED MONEY ORDERS AND TRAVELER’S CHECKS

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.

Collected 2026-09-10T05:56:24Z. Source file · JSON

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