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18 U.S. Code § 20. Financial institution defined
As used in this title, the term “financial institution” means—(1)
an insured depository institution (as defined in section 3(c)(2) of the Federal Deposit Insurance Act);
(2)
a credit union with accounts insured by the National Credit Union Share Insurance Fund;
(3)
a Federal home loan bank or a member, as defined in section 2 of the Federal Home Loan Bank Act (12 U.S.C. 1422), of the Federal home loan bank system;