Identified Banking Product Law and Legal Definition
The term identified banking product means:
a. a deposit account, savings account, certificate of deposit, or other deposit instrument issued by a bank;
b. a banker's acceptance;
c. a letter of credit issued or loan made by a bank;
d. a debit account at a bank arising from a credit card or similar arrangement;
e. a participation in a loan which the bank or an affiliate of the bank funds, participates in, or owns that is sold to qualified investors or to other; or
f. any swap agreement, including credit and equity swaps. [15 USCS § 78c].
Legal Definition list
- Identified Adoption
- Identification of Goods and Services
- Identification Number [Agricultural Marketing Service]
- Identification
- Identifiable Patient Safety Work Product
- Identified Banking Product
- Identified Losses [Banks & Banking]
- Identifying Characterestics
- Identifying Source
- Identity Document
- Identity Politics
Related Legal Terms
- Abstraction [Banking]
- Abuses of Governmental Power Identified Under “Watergate”
- Accommodation Maker(Banking)
- Account [Banks & Banking]
- Acting in Concert [Banks & Banking]
- Advertising of Fluid Milk Products
- Affiliate [Banks & Banking]
- Agricultural Product
- Agricultural Products Handler
- Alternative Mortgage Transaction [Banks & Banking]
