18 U.S.C. § 20 : US Code - Section 20: Financial institution defined

Search 18 U.S.C. § 20 : US Code - Section 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) of the Federal Reserve Act; or
(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).