group of persons
Defined in 1 place of the United States Code.
Group of persons.—The term “group of persons” includes any number of persons that the financial institution reasonably believes—
(I) are acting together, in concert, or with one another to acquire or control shares of the same insured depository institution, including an acquisition of shares of the same insured depository institution at approximately the same time under substantially the same terms; or
(II) have made, or propose to make, a joint filing under section 78m of title 15 regarding ownership of the shares of the same insured depository institution.
Source
- 1994–199612 U.S.C. § 1817Banks and Banking · Assessments · under this section
Group of persons.—The term "group of persons" includes any number of persons that the foreign bank or any affiliate thereof reasonably believes—
(I) are acting together, in concert, or with one another to acquire or control shares of the same insured depository institution, including an acquisition of shares of the same insured depository institution at approximately the same time under substantially the same terms; or
(II) have made, or propose to make, a joint filing under section 78m of title 15 regarding ownership of the shares of the same insured depository institution.
Source
- 1996–201912 U.S.C. § 1817Banks and Banking · Assessments · under this section
The term “group of persons” includes any number of persons that the foreign bank or any affiliate thereof reasonably believes—
(I) are acting together, in concert, or with one another to acquire or control shares of the same insured depository institution, including an acquisition of shares of the same insured depository institution at approximately the same time under substantially the same terms; or
(II) have made, or propose to make, a joint filing under section 78m of title 15 regarding ownership of the shares of the same insured depository institution.
Source
- 2013–present12 U.S.C. § 1817Banks and Banking · Assessments · under this section