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" The court found that the following kinds of connections could qualify: "(1) banks generally have, in fact, provided the proposed services; (2) banks generally provide services that are operationally or functionally so similar to the proposed services... "
Financial Services Competition Act of 1997 - Página 361
por United States. Congress. House. Committee on Commerce. Subcommittee on Finance and Hazardous Materials - 1997 - 378 páginas
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Moratorium Legislation and Financial Institutions Deregulation: Hearings ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1983 - 356 páginas
...closely related test, whether banks generally have in fact provided the proposed services; whether banks generally provide services that are operationally...equip them particularly well to provide the proposed services; or whether banks generally provide services that are so integrally related to the proposed...
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Computer Law: Drafting and Negotiating Forms and Agreements, With Forms on Disk

Richard Raysman, Peter Brown - 2023 - 1070 páginas
...the closely related test, the court took into consideration whether (1) banks generally have in fact provided the proposed services; (2) banks generally...operationally or functionally so similar to the proposed service; and (3) banks generally provide services that are so integrally related to the proposed services...
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Impact of Faulty and Fraudulent Real Estate Appraisals on ..., Volume 4

United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee - 1986 - 1862 páginas
...it is demonstrated (I) that banks generally have in fact provided the proposed service; or (2) that banks generally provide services that are operationally...particularly well to provide the proposed service; or (3) that banks generally provide services that are so integrally related to the proposed service...
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Structure and Regulation of Financial Firms and Holding Companies ..., Parte 1

United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee - 1986 - 774 páginas
...activity is closely related to banking:' 1 . whether banks have generally provided the service; 2. whether banks generally provide services that are operationally or functionally so similar to the proposed service as to equip them particularly well to provide the proposed service; or 3. whether banks generally...
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Proposed Mellon-Dreyfus Merger: Hearings Before the Subcommittee ..., Volume 4

United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations - 1994 - 1000 páginas
...Board and the courts have considered whether: 1) banks generally have, in fact, provided the service; 2) banks generally provide services that are operationally or functionally so similar to the proposed service as to equip them particularly well to provide the proposed service; or 3) banks generally provide...
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Effects of Consolidation on the State of Competition in the Financial ...

United States. Congress. House. Committee on the Judiciary - 1999 - 120 páginas
...closely related to banking if they meet any one of three criteria: (1) banks generally have in fact provided the proposed services; (2) banks generally...equip them particularly well to provide the proposed services; or, (3) banks generally provide services that are so integrally related to the proposed services...
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Administrative and Procedural Aspects of the Federal Reserve Board ...

United States. Congress. House. Committee on the Judiciary. Subcommittee on Commercial and Administrative Law - 2002 - 242 páginas
...of connections may qualify: "I1) banks generally have, in fact, provided the proposed services; I2) banks generally provide services that are operationally...functionally so similar to the proposed services as B With certain exceptions, Section 23A imposes a maximum of 10 percent of capital stock and surplus...
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