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U.S Code last checked for updates: Nov 22, 2024
All Titles
Title 12
Chapter 2
Subchapter XVII
§ 216. Purpose...
§ 216b. Disposition of unclaimed...
§ 216. Purpose...
§ 216b. Disposition of unclaimed...
U.S. Code
Notes
§ 216a.
Definitions
For purposes of this subchapter—
(1)
the term “Comptroller” means the Comptroller of the Currency;
(2)
the term “unclaimed property” means any articles, items, assets, other property, or the proceeds thereof from safe deposit boxes or other safekeeping arrangements with closed national banks, which are in the possession, custody, or control of the Comptroller in its capacity as successor to receivers of those banks; and
(3)
the term “claimant” means any person or entity, including a State under applicable statutory law, asserting a demonstrable legal interest in title to, or custody or possession of, unclaimed property.
(
Pub. L. 96–221, title VII, § 732
, as added
Pub. L. 97–320, title IV, § 408
,
Oct. 15, 1982
,
96 Stat. 1513
; amended
Pub. L. 109–351, title VII, § 725(c)(2)
,
Oct. 13, 2006
,
120 Stat. 2001
;
Pub. L. 109–356, title I, § 123(c)(2)
,
Oct. 16, 2006
,
120 Stat. 2029
.)
cite as:
12 USC 216a
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