§ 20. Financial institution defined
821 words·~4 min read·
/usc/title-18/section-20A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
As used in this title, the term “financial institution” means—
(1)an insured depository institution (as defined in section 3(c)(2) of the Federal Deposit Insurance Act);
(2)a credit union with accounts insured by the National Credit Union Share Insurance Fund;
(3)a Federal home loan bank or a member, as defined in section 2 of the Federal Home Loan Bank Act (12 U.S.C. 1422), of the Federal home loan bank system;
(4)a System institution of the Farm Credit System, as defined in section 5.35(3) of the Farm Credit Act of 1971;
(5)a small business investment company, as defined in section 103 of the Small Business Investment Act of 1958 (15 U.S.C. 662);
(6)a depository institution holding company (as defined in section 3(w)(1) of the Federal Deposit Insurance Act;
(7)a Federal Reserve bank or a member bank of the Federal Reserve System;
(8)an organization operating under section 25 or section 25(a) 1 of the Federal Reserve Act;
(9)a branch or agency of a foreign bank (as such terms are defined in paragraphs
(1)and
(3)of section 1(b) of the International Banking Act of 1978); or
(10)a mortgage lending business (as defined in section 27 of this title) or any person or entity that makes in whole or in part a federally related mortgage loan as defined in section 3 of the Real Estate Settlement Procedures Act of 1974.
(Added Pub. L. 98–473, title II, § 1107(a), Oct. 12, 1984, 98 Stat. 2145, § 215(b); amended Pub. L. 99–370, § 2, Aug. 4, 1986, 100 Stat. 779; renumbered § 20 and amended Pub. L. 101–73, title IX, § 962(e)(1), (2), Aug. 9, 1989, 103 Stat. 503; Pub. L. 101–647, title XXV, § 2597(a), Nov. 29, 1990, 104 Stat. 4908; Pub. L. 111–21, § 2(a), May 20, 2009, 123 Stat. 1617.)
Connections17 cite this · traces to 10
Cited by 17 sections · top 15
U.S. Code
- § 1153Allocation of immigrant visas
- § 215Receipt of commissions or gifts for procuring loans
- § 1005Bank entries, reports and transactions
- § 4241Determination of mental competency to stand trial to undergo postrelease proceedings 11 So in original. Probably should be “stand trial or to undergo postrelease proceedings”.
- § 984Civil forfeiture of fungible property
- § 656Theft, embezzlement, or misapplication by bank officer or employee
statutes-at-large
register
- NoticesNotice of (A) proposed temporary, emergency amendments to sentencing guidelines, policy statements, and commentary; (B) proposed permanent, non-emergency amendments to sentencing guidelines, policy statements, and commentary
- Proposed RulesProposed rule
- Presidential DocumentsNotice of: (A) promulgation of temporary, emergency amendments, effective May 1, 2001, for (1) offenses involving the manufacture, importation, exportation, or trafficking of “Ecstasy”; (2) offenses involving the manufacture, importation, or trafficking of amphetamine; (3) offenses involving the trafficking of certain List I chemicals that are used in the manufacture of methamphetamine; and (4) offenses involving peonage and human trafficking; and (B) submission to Congress of additional non-emergency amendments to the sentencing guidelines, effective November 1, 2001
- Rules and RegulationsProposed rule; request for comments
- Proposed RulesNotice of Proposed Rulemaking
- Rules and RegulationsFinal rule
- Rules and RegulationsFinal rule
23 references not yet in our index
- 1
- Pub. L. 98–473, title II, § 1107(a)
- 98 Stat. 2145
- Pub. L. 99–370, § 2
- 100 Stat. 779
- Pub. L. 101–73, title IX, § 962(e)(1)
- 103 Stat. 503
- Pub. L. 101–647, title XXV, § 2597(a)
- 104 Stat. 4908
- Pub. L. 111–21, § 2(a)
- 123 Stat. 1617
- Pub. L. 102–242, title I, § 142(e)(2)
- 105 Stat. 2281
- Pub. L. 111–21
- Pub. L. 101–647
- Pub. L. 101–73, § 962(e)(1)
- Pub. L. 101–73, § 962(e)(2)(D)
- Pub. L. 101–73, § 962(e)(2)(E)
- Pub. L. 101–73, § 962(e)(2)(H)
- Pub. L. 101–73, § 962(e)(2)(F)
- Pub. L. 101–73, § 962(e)(2)(G)
- 12 U.S.C. 1730a
- Pub. L. 99–370
Citation graph
cites case law
§ 20
Financial institution defined
U.S.C.×8
Fed. Reg.×7
C.F.R.×1
Stat.×1
Cite1
Pub. L.Pub. L. 98–473, title II, § 1107(a)
Stat.98 Stat. 2145
Cites 33 · showing 12Cited by 17 across 4 sources