Laws: Cases and Codes : U.S. Code : Title 12


   

U.S. Code as of: 01/19/04
Chapter 18 - Notes
    Sec.                                                     
    1861.       Short title and definitions.                          
                  (a)  Short title.                                   
                  (b)  Definitions.                                   
    1862.       Amount of investment in bank service company.         
    1863.       Permissible bank service company activities for
                 depository institutions.                             
    1864.       Permissible bank service company activities for other
                 persons.                                             
                  (a)  Services permissible other than taking
                        deposits.                                     
                  (b)  Services to be performed in State where
                        shareholders or members are located.          
                  (c)  Performance where State bank is shareholder or
                        member.                                       
                  (d)  Performance where national bank is shareholder
                        or member.                                    
                  (e)  Performance where State bank and national bank
                        are shareholders or members.                  
                  (f)  Geographic location.                           
    1865.       Prior approval for investments in bank service
                 companies.                                           
                  (a)  Approval of Federal banking agency.            
                  (b)  Approval of Board.                             
                  (c)  Considerations in determining approval.        
                  (d)  Failure to act on application for approval.    
    1866.       Services to nonstockholders or nonmembers.            
    1867.       Regulation and examination of bank service companies. 
                  (a)  Principal investor.                            
                  (b)  Applicability of section 1818 of this title.   
                  (c)  Services performed by contract or otherwise.   
                  (d)  Issuance of regulations and orders.            
-SECREF-
                   CHAPTER REFERRED TO IN OTHER SECTIONS               
      This chapter is referred to in section 24a of this title.
Ads by FindLaw