payable-through account
Defined in 1 dictionary — U.S. Code
United States Code
22 U.S.C. § 8801 — in this chapter (2 versions over time)
The terms “correspondent account” and “payable-through account” have the meanings given those terms in section 5318A of title 31.
22 U.S.C. § 8921 — in this chapter (2 versions over time)
The terms “account”, “correspondent account”, and “payable-through account” have the meanings given those terms in section 5318A of title 31.
22 U.S.C. § 8513 — in this section (2 versions over time)
The terms “account”, “correspondent account”, and “payable-through account” have the meanings given those terms in section 5318A of title 31.
22 U.S.C. § 8513a — in this section (2 versions over time)
The terms “account”, “correspondent account”, and “payable-through account” have the meanings given those terms in section 5318A of title 31.
22 U.S.C. § 8562 — in this subchapter (2 versions over time)
The terms “correspondent account” and “payable-through account” have the meanings given those terms in section 5318A of title 31.
22 U.S.C. § 9221b — in this section (2 versions over time)
The terms “account”, “correspondent account”, and “payable-through account” have the meanings given those terms in section 5318A of title 31.
22 U.S.C. § 10221 — in this subchapter (2 versions over time)
The terms “correspondent account” and “payable-through account” have the meanings given those terms in section 5318A of title 31.
31 U.S.C. § 5318A — for purposes of this section (3 versions over time)
Payable-through account.—The term "payable-through account" means an account, including a transaction account (as defined in section 19(b)(1)(C) of the Federal Reserve Act), opened at a depository institution by a foreign financial institution by means of which the foreign financial institution permits its customers to engage, either directly or through a subaccount, in banking activities usual in connection with the business of banking in the United States.