832
Definitions, 18 U.S.C. § 215(b)
| |
Subsection (b) of 18 U.S.C. § 215 refers to 18 U.S.C.
§ 20 for
the
definition of "financial institution." The term includes the Federal
Deposit
Insurance Corporation and insured institutions, credit unions insured by the
National Credit Union Share Insurance Fund, and other Federally regulated
financial institutions, such as small business investment companies (defined
in
the Small Business Investment Act of 1958), any Federal Home Loan bank or
member
of that system, and Federal Reserve Bank members. See FIF Manual at
221-27.
[cited in USAM 9-40.000] | |