§ 161 Reports to Comptroller of the Currency
§ 164 Penalty for failure to make reports

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Terms Used In U.S. Code > Title 12 > Chapter 2 > Subchapter X - Bank Examinations; Reports

  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • association: when used in reference to a corporation, shall be deemed to embrace the words "successors and assigns of such company or association" in like manner as if these last-named words, or words of similar import, were expressed. See 1 USC 5
  • Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
  • officer: includes any person authorized by law to perform the duties of the office. See 1 USC 1