| 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,... | |
| 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... | |
| 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... | |
| 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... | |
| 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... | |
| 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... | |
| 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... | |
| 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... | |
| 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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