...eligible to become an insured bank under 12 USC 1815, or '(2) accepts deposits that the depositor nay 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...

...Institution; 2) any institution eligible to be FDIC insured; 3) any institution that accepts deposits that a depositor may withdraw by check or similar means for payment to third parties and is engaged in the business of making ccmnercial loans. We believe that the definition of S. 1609 with...

...ARRANGEMENTS ( 1 ) No depository institution affiliate of an unregulated holding company may hold any demand deposits or deposits that the depositor may...check or similar means for payment to third parties, or process payments for or on behalf of such holding company or any of such holding company's affiliates....

...(2) any institution eligible to be FDIC-insured; and (3) any institution that accepts deposits that a depositor may withdraw by check or similar means for payment to third parties and is engaged in the business of making commercial loans. Our Association would strongly oppose any legislation...

...ARRANGEMENTS (1) No depository Institution affiliate of an unregulated holding company nay hold any demand deposits or deposits that the depositor may...check or similar means for payment to third parties for, or process payments for or on behalf of, such holding company or any of such holding company's...

...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...

...a 'baak" generally is defaaed as an lamred baak uadet section 3(h) of the FDIA n 01 aa eatily thai accepts demand deposits (or deposits that the depositor may withdraw by check 01 similar means lor payment to thud parhae or others), aad that is engaged m the busiaees of tnHnp...

...,* defined at an aimed bank under section 3(h) oi the FD1A." or an ennty that accepu demand depoeiti (or deposits that the depositor may withdraw by check or similar means lor payment to thud parties or ciheti). and that is engaged in the business of making commercial loans."...

...bank ¡¡aiding companies under subsection (c)(8); and "(II) the bank is not both accepting demand deposits that the depositor may withdraw by check or similar means for payment to third parties or others and engaging in the business of making commercial loans as a result of engaging in such activity;...

...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...