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U.S Code last checked for updates: Dec 11, 2024
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Title 18
Part I
Chapter 1
§ 19. Petty offense defined...
§ 21. Stolen or counterfeit natu...
§ 19. Petty offense defined...
§ 21. Stolen or counterfeit natu...
U.S. Code
Notes
§ 20.
Financial institution defined
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
1
See References in Text note below.
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
.)
cite as:
18 USC 20
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