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" ... commercial bank or trust company organized under the laws of any state or of the United States; (2) a private bank; (3) a savings and loan association... "
Current Problem of Money Laundering: Hearings Before the Subcommittee on ... - 69. lappuse
autors: United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - 1987 - 530 lapas
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Hearings, Reports and Prints of the House Committee on Banking, Currency ...

United States. Congress. House. Committee on Banking, Currency, and Housing - 1978 - 1612 lapas
...institution" means an insured bank as defined in Section 3 of the Federal Deposit Insurance Act or an insured institution as defined in Section 401 of the National Housing Act; and (3) the term "application for a deposit facility" means an application to the appropriate Federal...
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Federal Reserve Requirements Act of 1978: Hearings Before the Committee on ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1978 - 356 lapas
...Credit Union Act ; "(5) any member as defined in section 2 of the Federal Home Loan Bank Act; "(6) any insured institution as defined in section 401 of the National Housing Act ; and "(7) for the purpose of section 13 and the fourteenth paragraph of section 16, any association...
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Tax treatment of mortgage subsidy bonds: hearings before the Committee on ...

United States. Congress. House. Committee on Ways and Means - 1979 - 388 lapas
...institution" means an insured bank as defined in section 3 of the Federal Deposit Insurance Act or an insured institution as defined in section 401 of the National Housing Act; and otherwise required under Federal law or regulations thereunder for — (A) a charter for a national...
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The Code of Federal Regulations of the United States of America

1980 - 404 lapas
...under the laws of any State or of the United States; W An insured institution as defined insertion 401 of the National Housing Act; (5) A savings bank,...institution; (6) A credit union organized under the laws of any State or of the United States; and CH Any other organization chartered under the banking...
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Oversight Hearing on the Bank Secrecy Act: Hearing Before the Subcommittee ...

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and Renegotiation - 1981 - 112 lapas
...and loan association or a building and loan association organized under the laws of any state or of the United States; (4) an insured institution as defined...Institution; . .... (6) a credit union organized under the laws of any state or of the United States; and , . . (7) any other organization chartered under, the...
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Oversight Hearing on the Bank Secrecy Act: Hearing Before the Subcommittee ...

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on General Oversight and Renegotiation - 1981 - 104 lapas
...and loan association or a building and loan association organized under the laws of any state or ol the United States: (4) an insured institution as defined...bank or other thrift institution: (6) a credit union organired under the lews of any elate or of the United States: and .. . (7) any other organization...
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Cross-industry Takeovers Between Commercial Banks and Thrift Institutions ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1981 - 164 lapas
...organized and operated according to the laws of the Slate in which it is chartered or organized that is not an insured institution as defined in section 401 of the National Housing Act; and, for purposes of this paragraph, the term 'State' means any State of the United States, the District...
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Comptroller's Handbook for Consumer Examinations

United States. Office of the Comptroller of the Currency. Multinational Banking Division - 1977 - 448 lapas
...USC means an insured bank as defined in sec- 2902(2) tion 3of the Federal Deposit lnsurance Act or an insured institution as defined in section 401 of the National Housing Act. lt includes all national banks. The term "office" includes electronic de- 12 CFR posit facilities and...
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Financial Investigative Techniques: Money Laundering

1984 - 330 lapas
...or a building and loan association organized under the laws of any State or of the United States; d. an insured institution as defined in section 401 of the National Housing Act; e. a saving bank, Industrial bank or other thrift Institution; I. a credit union organized under the...
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The Expedited Funds Availability Act: Hearing Before the Subcommittee on ...

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance - 1984 - 424 lapas
...member as defined in Section 2 of the Federal Home Loan Bank Act (12 USC Sec. 1421 et seq.). (6) Any insured institution as defined in Section 401 of the National Housing Act (12 USC Sec. 1701 et seq.) or any institution which is eligible to make application to become an insured...
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