§ 221. Definitions
536 words·~2 min read·
/usc/title-12/section-221A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
Wherever the word “bank” is used in this chapter, the word shall be held to include State bank, banking association, and trust company, except where national banks or Federal reserve banks are specifically referred to. For purposes of this chapter, a State bank includes any bank which is operating under the Code of Law for the District of Columbia.
The terms “national bank” and “national banking association” used in this chapter shall be held to be synonymous and interchangeable. The term “member bank” shall be held to mean any national bank, State bank, or bank or trust company which has become a member of one of the Federal reserve banks. The term “board” shall be held to mean Board of Governors of the Federal Reserve System; the term “district” shall be held to mean Federal reserve district; the term “reserve bank” shall be held to mean Federal reserve bank; the term “the continental United States” means the States of the United States and the District of Columbia.
The terms “bonds and notes of the United States”, “bonds and notes of the Government of the United States”, and “bonds or notes of the United States” used in this chapter shall be held to include certificates of indebtedness and Treasury bills issued under section 3104 of title 31.
(Dec. 23, 1913, ch. 6, § 1 (pars.), 38 Stat. 251; Aug. 23, 1935, ch. 614, title II, § 203(a), 49 Stat. 704; Pub. L. 86–70, § 8(a), June 25, 1959, 73 Stat. 142; Pub. L. 97–258, § 2(c), Sept. 13, 1982, 96 Stat. 1058; Pub. L. 109–351, title VII, § 725(a)(1), Oct. 13, 2006, 120 Stat. 2001; Pub. L. 109–356, title I, § 123(a)(1), Oct. 16, 2006, 120 Stat. 2028.)
Connections211 cite this · traces to 3
Cited by 211 sections · top 60
U.S. Code
- § 1817Assessments
- § 1813Definitions
- § 1811Federal Deposit Insurance Corporation
- § 5465Operations of designated financial market utilities
- § 3105Authority of Federal Reserve System
- § 226“Federal Reserve Act”
- § 5492Executive and administrative powers
- § 1468Transactions with affiliates; extensions of credit to executive officers, directors, and principal shareholders
- § 3102Establishment of Federal branches and agencies by foreign bank
- § 221aAdditional definitions
- § 3108Regulation and enforcement
- § 2254Examinations
- § 1440Examinations and audits
- § 5903Requirements for issuing payment stablecoins
- § 1831rPayments on foreign deposits prohibited
- § 1828aPrudential safeguards
- § 1468bPowers of examiners
- § 1831kReward for information leading to recoveries or civil penalties
- § 35Organization of State banks as national banking associations
- § 656Theft, embezzlement, or misapplication by bank officer or employee
CFR
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- Public Law 106–554Making consolidated appropriations for the fiscal year ending September 30, 2001, and for other purposes
- Public Law 102–242To require the least-cost resolution of insured depository institutions, to improve supervision and examinations, to provide additional resources to the Bank Insurance Fund, and for other purposes
- Public Law 109–356To authorize improvements in the operation of the government of the District of Columbia, and for other purposes
- Public Law 106–569To expand homeownership in the United States, and for other purposes
- Public Law 109–351To provide regulatory relief and improve productivity for insured depository institutions, and for other purposes
- Public Law 95–369To provide for Federal regulation of participation by foreign banks in domestic financial markets
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24 references not yet in our index
- Dec. 23, 1913, ch. 6, § 1
- 38 Stat. 251
- Aug. 23, 1935, ch. 614
- 49 Stat. 704
- Pub. L. 86–70, § 8(a)
- 73 Stat. 142
- Pub. L. 97–258, § 2(c)
- 96 Stat. 1058
- Pub. L. 109–351, title VII, § 725(a)(1)
- 120 Stat. 2001
- Pub. L. 109–356, title I, § 123(a)(1)
- 120 Stat. 2028
- act Dec. 23, 1913, ch. 6
- Pub. L. 109–351
- Pub. L. 97–258
- Sept. 24, 1917, ch. 56, § 5(c)
- 40 Stat. 290
- Apr. 4, 1918, ch. 44, § 4
- 40 Stat. 504
- Mar. 3, 1919, ch. 100, § 3
- 40 Stat. 1311
- June 17, 1929, ch. 26
- 46 Stat. 20
- Pub. L. 86–70
Citation graph
cites case law
§ 221
Definitions
Fed. Reg.×85
Bills×80
U.S.C.×22
Stat.×13
C.F.R.×11
ActDec. 23, 1913, ch. 6, § 1
Stat.38 Stat. 251
ActAug. 23, 1935, ch. 614
Stat.49 Stat. 704
Pub. L.Pub. L. 86–70, § 8(a)
Cites 27 · showing 8Cited by 211 across 5 sources