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" Islands, which both— (i) accepts demand deposits or deposits that the depositor may withdraw by check or similar means for payment to third parties or others; and (ii) is engaged in the business of making commercial loans. (2) EXCEPTIONS.— The term... "
The Financial Services Competitiveness Act of 1995: Joint Hearings Before ... - Página 67
por United States. Congress. House. Committee on Commerce. Subcommittee on Telecommunications and Finance - 1995 - 322 páginas
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United States Code, Volume 2

United States - 2000 - 1216 páginas
...shares or of the voting power of a savings association; (B) any bank subsidiary of such company— (I) accepts demand deposits or deposits that the depositor...or similar means for payment to third parties; and (II) engages in the business of making commercial loans (except that, for purposes of this clause,...
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United States Code, Volume 2

United States - 1988 - 1350 páginas
...territory of the United States, Puerto Rico, Guam, American Samoa, or the Virgin Islands which both— (i) accepts demand deposits or deposits that the depositor...check or similar means for payment to third parties or others; and (ii) is engaged in the business of making commercial loans. (2) EXCEPTIONS.— The term...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1998 - 784 páginas
...terri-tory of the United States, Puerto Rico. Guam, American Sornoa, or the Virgin Is-lands, which both 5 , ΐ &P ,& " N d@ g u : F$... z} A Q { Y 3rB ":R w @ 5p "S SZj A % 0 or others and Is engaged in the business of making commercial loans. D. For purposes of Instruction...
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The Code of Federal Regulations of the United States of America

1990 - 734 páginas
...(12 USC 1813(h)); or (ii) An institution organized under the law of the United States which both: (A) Accepts demand deposits or deposits that the depositor...check or similar means for payment to third parties or others; and (B) Is engaged in the business of making commercial loans. (2) "Bank" does not include...
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Code of Federal Regulations: Containing a Codification of Documents of ...

2001 - 742 páginas
...territory of the United States, Puerto Rico, Guam, American Somoa, or the Virgin Islands, which both accepts demand deposits or deposits that the depositor...check or similar means for payment to third parties or others and is engaged in the business of making commercial loans. D. For purposes of instruction...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1997 - 852 páginas
...recognized by Congress in the redefinition of the term hank in CEBA to include an institution that takes demand deposits or "deposits that the depositor may withdraw by check or other means for payment to third parties or others" as well as in various exemptions from that definition...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1999 - 862 páginas
...recognized by Congress in the redefinition of the term bank in CEBA to include an institution that takes demand deposits or "deposits that the depositor may withdraw by check or other means for payment to third parties or others" as well as in various exemptions from that definition...
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Code of Federal Regulations: Containing a Codification of Documents of ...

2001 - 880 páginas
...recognized by Congress in the redefinition of the term bank in СЕВА to include an institution that takes demand deposits or "deposits that the depositor may withdraw by check or other means for payment to third parties or others" as well as in various exemptions from that definition...
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Financial Restructuring: The Road Ahead : Hearings Before the ..., Volume 4

United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Telecommunications, Consumer Protection, and Finance - 1954 - 680 páginas
...insured bank, (2) any institution eligible to be FDIC insured, or (3) any institution that accepts deposits that the depositor may withdraw by check or similar means for third party payments and is engaged in the business of making commercial loans. We also support the...
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Financial Services Industry: Oversight : Hearings Before the ..., Parte 2

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1983 - 1300 páginas
...defined in 12 USC 1813, or is eligible to become an insured bank under 12 USC 1815, or '(2) accepts deposits that the depositor may withdraw by check or similar means for payment to third parties and engages in the business of making commercial loans. No company that acquires or has acquired control...
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