Source: http://www2.law.cornell.edu/uscode/text/12/3401
Timestamp: 2013-12-10 16:33:50
Document Index: 261643846

Matched Legal Cases: ['§ 3401', '§ 3401', '§ 3401', '§ 1101', '§ 744', '§ 941', '§ 2596', '§ 727', '§ 374', '§ 1099', '§ 1951', '§ 4', '§ 1099', '§ 1099', '§ 744', '§ 941', '§ 941', '§ 744', '§ 941']

12 USC § 3401 - Definitions | Title 12 - Banks and Banking | U.S. Code | LII / Legal Information Institute
USC › Title 12 › Chapter 35 › § 3401 › prevnext
12 USC § 3401 - Definitions
“financial institution”, except as provided in section 3414 of this title, means any office of a bank, savings bank, card issuer as defined in section 1602
any company described in section 1843
(Pub. L. 95–630, title XI, § 1101,Nov. 10, 1978, 92 Stat. 3697; Pub. L. 101–73, title VII, § 744(b), title IX, § 941,Aug. 9, 1989, 103 Stat. 438, 496; Pub. L. 101–647, title XXV, § 2596(c),Nov. 29, 1990, 104 Stat. 4908; Pub. L. 106–102, title VII, § 727(b)(1),Nov. 12, 1999, 113 Stat. 1475; Pub. L. 108–177, title III, § 374(b),Dec. 13, 2003, 117 Stat. 2628; Pub. L. 111–203, title X, § 1099(1),July 21, 2010, 124 Stat. 2105.)
(n) of title 15, referred to in par. (1), was redesignated section 1602
The Bank Secrecy Act, referred to in par. (7)(H), is title I of Pub. L. 91–508, Oct. 26, 1970, 84 Stat. 1114, which is classified principally to chapter 21 (§ 1951 et seq.) of this title. For complete classification of this Act to the Code, see Short Title note set out under section 1951 of this title and Tables.
In par. (7)(H), “the Bank Secrecy Act (Public Law 91–508, title I) [12 U.S.C. 1951 et seq.] and subchapter II of chapter 53 of title 31” substituted for “the Bank Secrecy Act [12 U.S.C. 1951 et seq.] and the Currency and Foreign Transactions Reporting Act [31 U.S.C. 1051 et seq.] (Public Law 91–508, title Iand II)”, on authority of Pub. L. 97–258, § 4(b),Sept. 13, 1982, 96 Stat. 1067, the first section of which enacted Title 31, Money and Finance.
2010—Par. (6). Pub. L. 111–203, § 1099(1)(A), inserted “and” at end of subpar. (A), struck out “and” at end of subpar. (B), and struck out subpar. (C) which read as follows: “any savings and loan holding company (as defined in the Home Owners’ Loan Act);”.
Par. (7)(B). Pub. L. 111–203, § 1099(1)(B), added subpar. (B) and struck out former subpar. (B) which read as follows: “Director, Office of Thrift Supervision;”.
2003—Par. (1). Pub. L. 108–177inserted “, except as provided in section 3414 of this title,” before “means any office”.
1999—Par. (7)(G) to (I). Pub. L. 106–102added subpar. (G) and redesignated former subpars. (G) and (H) as (H) and (I), respectively.
1990—Par. (6)(B). Pub. L. 101–647substituted “section 1843
(f)(1)” for “section 1842
1989—Par. (1). Pub. L. 101–73, § 744(b)(1), substituted “savings association” for “savings and loan”.
Par. (6). Pub. L. 101–73, § 941(3), added par. (6). Former par. (6) redesignated (7).
Par. (7). Pub. L. 101–73, § 941(1), (2), redesignated former par. (6) as (7) and substituted new introductory provisions for former introductory provisions which read as follows: “ ‘supervisory agency’ means, with respect to any particular financial institution any of the following which has statutory authority to examine the financial condition or business operations of that institution—”. Former par. (7) redesignated (8).
Pub. L. 101–73, § 744(b)(2), (3), redesignated subpars. (C) to (I) as (B) to (H), respectively, substituted “Director, Office of Thrift Supervision” for “the Federal Home Loan Bank Board” in subpar. (B), and struck out former subpar. (B) which read as follows: “the Federal Savings and Loan Insurance Corporation;”.
Par. (8). Pub. L. 101–73, § 941(1), redesignated par. (7) as (8).
Chapter (except for section 3415 of this title) effective upon the expiration of 120 days after Nov. 10, 1978, see section 2101 ofPub. L. 95–630, set out as a note under section 375b of this title.
Section 1100 of title XI of Pub. L. 95–630provided that: “This title [enacting this chapter] may be cited as the ‘Right to Financial Privacy Act of 1978’.”