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relevant depository institution

Defined in 1 dictionary — U.S. Code

United States Code

12 U.S.C. § 1818 — in this section (6 versions over time)

For purposes of this subsection, the term “relevant depository institution” means any depository institution of which the party is or was an institution-affiliated party at the time at which—

(i) the information, indictment, or complaint described in subparagraph (A) was issued; or

(ii) the notice is issued under subparagraph (A) or the order is issued under subparagraph (C)(i).