TMEP 803.03(g): Banking Institutions

This is the October 2015 Edition of the TMEP

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803.03(g)    Banking Institutions

The nature of banking institutions is strictly regulated and, thus, there are a limited number of types of banking entities. Some banking institutions are federally chartered while others are organized under state law. The following is a non-exhaustive listing of examples of acceptable descriptions of banking institutions:

First American Bank of Virginia, a Virginia corporation.

Pathway Financial, a federally chartered savings and loan association.