Intelligence Law Glossary - Bank [HTML-Only]

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Statutory Law

50 U.S.C. Appx § 2 (2010) (Title 50—Appendix: Trading with the Enemy Act of 1917)

The words "bank or banks," as used herein, shall be deemed to mean and include national banks, State banks, trust companies, or other banks or banking associations doing business under the laws of the United States, or of any State of the United States.