StacksVerified U.S. regulatory reference

12 U.S.C. § 2502

Verified against govinfo.gov as of June 20, 2026View official text on govinfo.gov ↗
As used in this chapter—
  1. (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. (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. (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.