§515.333. Depository institution.
31 C.F.R. § 515.333
The term depository institution means any of the following:
An insured bank as defined in section 3 of the Federal Deposit Insurance Act;
An insured institution as defined in section 408(a) of the National Housing Act;
An insured credit union as defined in section 101 of the Federal Credit Union Act; or
Any other institution that is carrying on banking activities pursuant to a charter from a Federal or state banking authority.
Notes, amendments, and revision history
Amendments
[57 FR 53997, Nov. 16, 1992]
Authority
Authority: 22 U.S.C. 2370(a), 6001-6010, 7201-7211; 31 U.S.C. 321(b); 50 U.S.C. 4301-4341; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); 22 U.S.C. 6021-6091; Pub. L. 105-277, 112 Stat. 2681; Pub. L. 111-8, 123 Stat. 524; Pub. L. 111-117, 123 Stat. 3034; E.O. 9989, 13 FR 4891, 3 CFR, 1943-1948 Comp., p. 748; Proc. 3447, 27 FR 1085, 3 CFR, 1959-1963 Comp., p. 157; E.O. 12854, 58 FR 36587, 3 CFR, 1993 Comp., p. 614.
Source
Source: 28 FR 6974, July 9, 1963, unless otherwise noted.
Amendments
[57 FR 53997, Nov. 16, 1992]