editions:UOM39015027991762

USC 1828) is amended by adding at the end the following new subsection: "(r) SUBSIDIARY DEPOSITORY INSTITUTIONS AS AGENTS FOR CERTAIN AFFILIATES. — "(1) IN GENERAL.— Any bank subsidiary of a bank holding company may receive deposits, renew time deposits,...

Banking Across State Lines: Public and Private Consequences
por Peter Rose - 1997 - 173 páginas
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Compilation of Basic Banking Laws: Revised Through May 1, 1995, Volumen4

United States, United States. Congress. House. Committee on Banking and Financial Services - 1995 - 1256 páginas

...bank. (r)1 SUBSIDIARY DEPOSITORY INSTITUTIONS AS AGENTS FOR CERTAIN AFFILIATES. — (1) IN GENERAL. — Any bank subsidiary of a bank holding company may...as an agent for a depository institution affiliate. (2) BANK ACTING AS AGENT is NOT A BRANCH. — Notwithstanding any other provision of law, a bank acting...

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Financial Services Competition Act of 1997

United States. Congress. House. Committee on Commerce. Subcommittee on Finance and Hazardous Materials - 1997 - 384 páginas

...not disburse loan funds. receive deposits or pay withdrawals at non-branch locations. NBs may recsive deposits, renew time deposits, close loans, service...as an agent for a depository institution affiliate without being considered a branch of the affiliate. 12 USC §1828(0(1). (2). in addition, the OCC has...

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Financial Services Competition Act of 1997

United States. Congress. House. Committee on Commerce. Subcommittee on Finance and Hazardous Materials - 1997 - 396 páginas

...deposits or pay withdrawals at non-branch locations, NBs may receive deposits, renew time deposits, ckosw loans, service loans, and receive payments on loans...as an agent for a depository institution affiliate without being considered a branch of the affiliate, 12 USC § 1828(0(1 1 Q). In addition, the OCC has...

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Compilation of Basic Banking Laws Within the Jurisdiction of the ..., Volumen4

United States - 2001 - 1534 páginas

...bank. (r) SUBSIDIARY DEPOSITORY INSTITUTIONS AS AGENTS FOR CERTAIN AFFILIATES. — (1) IN GENERAL. — Any bank subsidiary of a bank holding company may...as an agent for a depository institution affiliate. (2) BANK ACTING AS AGENT is NOT A BRANCH.— Notwithstanding any other provision of law, a bank acting...

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