§ 216a. Definitions
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/usc/title-12/section-216aA research copy — for the controlling text, always check the official state or federal source. Not legal advice.
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. 96–221, title VII, § 732, as added Pub. L. 97–320, title IV, § 408, Oct. 15, 1982, 96 Stat. 1513; amended Pub. L. 109–351, title VII, § 725(c)(2), Oct. 13, 2006, 120 Stat. 2001; Pub. L. 109–356, title I, § 123(c)(2), Oct. 16, 2006, 120 Stat. 2029.)
Connections3 cite this
Cited by 3 sections
statutes-at-large
- Public Law 109–356To authorize improvements in the operation of the government of the District of Columbia, and for other purposes
- Public Law 109–351To provide regulatory relief and improve productivity for insured depository institutions, and for other purposes
- Public Law 97–320To revitalize the housing industry by strengthening the financial stability of home mortgage lending institutions and ensuring the availability of home mortgage loans
8 references not yet in our index
- Pub. L. 96–221, title VII, § 732
- Pub. L. 97–320, title IV, § 408
- 96 Stat. 1513
- Pub. L. 109–351, title VII, § 725(c)(2)
- 120 Stat. 2001
- Pub. L. 109–356, title I, § 123(c)(2)
- 120 Stat. 2029
- Pub. L. 109–351
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cites case law
§ 216a
Definitions
Stat.×3
Pub. L.Pub. L. 96–221, title VII, § 732
Pub. L.Pub. L. 97–320, title IV, § 408
Stat.96 Stat. 1513
Pub. L.Pub. L. 109–351, title VII, § 725(c)(2)
Stat.120 Stat. 2001
Cites 8 · showing 5Cited by 3 across 1 source