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          Meaning of banking: scope covers deposit-taking, lending, currency exchange and supervised bank-like financial institutions. The legal meaning of banking encompasses accepting deposits, making loans, exchanging or issuing currency, transmitting funds, and related services; regulatory treatment may include any financial institution substantially engaged in deposit-taking or exercising bank-like fiduciary powers and supervised by state or federal authorities, with receivers or liquidators similarly covered.
                            Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                              Provisions expressly mentioned in the judgment/order text.

                                  Meaning of banking: scope covers deposit-taking, lending, currency exchange and supervised bank-like financial institutions.

                                  The legal meaning of banking encompasses accepting deposits, making loans, exchanging or issuing currency, transmitting funds, and related services; regulatory treatment may include any financial institution substantially engaged in deposit-taking or exercising bank-like fiduciary powers and supervised by state or federal authorities, with receivers or liquidators similarly covered.


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