12 U.S.C. § 2502

Definitions

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As used in this chapter—(1) “banking organization” means any bank, trust company, savings bank, safe deposit company, or a private banker engaged in business in the United States;(2) “business association” means any corporation (other than a public corporation), joint stock company, business trust, partnership, or any association for business purposes of two or more individuals; and(3) “financial organization” means any savings and loan association, building and loan association, credit union, or investment company engaged in business in the United States.(Pub. L. 93–495, title VI, § 602, Oct. 28, 1974, 88 Stat. 1525.)

Notes of Decisions

Cited in 1 case, 2008–2008 · leading case: Dahl v. Ameriquest Mortgage Co.

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Dahl v. Ameriquest Mortgage Co. (2008) pasuperct “” 12 U.S.C. § 2502 (iii)(3). The charges at issue, identified in the settlement statement attached to Appellants’ complaint, are labeled “settlement charges” and were one-time payments pursuant to the closing.”

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