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Code · U.S. Code · Title 12 - BANKS AND BANKING · CHAPTER 32— FOREIGN BANK PARTICIPATION IN DOMESTIC MARKETS · § 901

§ 901.

106 words·~1 min read·/usc/title-12/section-901

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For purposes of this title enacting this provision— the term ‘domestic financial institution’ means any bank, mutual savings bank, or savings and loan association organized under the laws of any State or of the United States; the term ‘foreign person’ means any foreign organization or any individual resident in a foreign country or any organization or individual owned or controlled by such an organization or individual; and the term ‘takeover’ means any acquisition of the stock or assets of any domestic financial institution if, after such acquisition, the amount of stock or assets held is 5 per centum or more of the institution’s stock or assets.
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