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" Except as provided in paragraph (2), the term "bank" means any of the following: (A) An insured bank as defined in section 3(h) of the Federal Deposit Insurance Act. (B) An institution organized under the laws of the United States, any State of the United... "
The Code of Federal Regulations of the United States of America - Page 196
2004
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United States Code, Volume 2

United States - Law - 1988 - 1350 pages
...Act [12 USC 1813(h)]. (B) An institution organized under the laws of the United States, any State of the United States, the District of Columbia, any territory of the United States, Puerto Rico, Guam, American Samoa, or the Virgin Islands which both— (i) accepts demand deposits or deposits that...
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United States Code, Volume 2

United States - Law - 2000 - 1216 pages
...this part: [See main edition for text of (1) to (4)] (5) State The term "State" means any of the 50 States, the District of Columbia, any Territory of the United States, Puerto Rico, Guam, American Samoa, the Trust Territory of the Pacific Islands, or the Virgin Islands. (As amended...
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Code of Federal Regulations: Containing a Codification of Documents of ...

Administrative law - 1998 - 528 pages
...are subordinate or nonautonomous divisions, agencies or boards within principal departments. §561.39 Principal office. The term principal office means...United States, any state of the United States, the District of Columbia, any territory of the United States, Puerto Rico, the Virgin Islands, any county,...
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Code of Federal Regulations: Containing a Codification of Documents of ...

Administrative law - 1977 - 966 pages
...settlor. (Sec. 405, 48 Stat. 1259, as amended: 12 U.8.C. 1728) [32 PK 10415, July 14. 1967] g 561.5 Public unit. The term "public unit" means the United States, any state of the United States, the District of Columbia, any territory of the United States, Puerto Rico, the Virgin Islands, any county,...
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Code of Federal Regulations: Containing a Codification of Documents of ...

Administrative law - 1998 - 784 pages
...USCA Sec. 1813 (en; II. An Institution organized under the laws of the United States, any State of the United States, the District of Columbia, any terri-tory of the United States, Puerto Rico. Guam, American Sornoa, or the Virgin Is-lands, which both accepts demand deposits or deposits that...
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The Code of Federal Regulations of the United States of America

Administrative law - 1999 - 852 pages
...subsidiary of the bank holding company. (p) United States means the United States and includes any state of the United States, the District of Columbia, any territory of the United States, Puerto Rico, Guam, American Samoa, and the Virgin Islands. (qXD Voting securities means shares of common or preferred...
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Code of Federal Regulations: Containing a Codification of Documents of ...

Administrative law - 2001 - 1156 pages
...union, including nonmember credit unions and nonmember public units and political subdivisions. (c) The term public unit means the United States, any state of the United States, the District of Columbia, the Commonwealth of Puerto Rico, the Panama Canal Zone, any territory or possession...
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The Code of Federal Regulations of the United States of America

Administrative law - 1997 - 940 pages
...union, including nonmember credit unions and nonmember public units and political subdivisions. (c) The term public unit means the United States, any state of the United States, the District of Columbia, the Commonwealth of Puerto Rico, the Panama Canal Zone, any territory or possession...
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The Code of Federal Regulations of the United States of America

Administrative law - 1995 - 456 pages
...the assets of the other offices of the foreign commercial bank. (m) United States means any State of the United States, the District of Columbia, any territory of the United States, Puerto Rico, Guam, American Samoa, or the Virgin Islands. (n) Relevant metropolitan statistical area means a Primary...
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Code of Federal Regulations: Containing a Codification of Documents of ...

Administrative law - 1996 - 864 pages
...biological products prepared, sold, bartered or exchanged, shipped or delivered for shipment in or from the United States, the District of Columbia, any Territory of the United States, or any place under the jurisdiction of the United States shall be prepared in accordance with the regulations...
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