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" financial institution" means any person which does business in any one or more of the following capacities : (1) an insured bank as defined in section 3 of the Federal Deposit Insurance Act; 6* stat. "
Foreign Bank Secrecy: Hearings, Ninety-first Congress, Second Session, on S ... - Page 203
by United States. Congress. Senate. Committee on Banking and Currency. Subcommittee on Financial Institutions - 1970 - 350 pages
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United States Code, Volume 2

United States - 1988 - 1350 pages
...depository institution. For purposes of this paragraph, the term "depository institution" means— "(1) any Insured bank as defined in section 3 of the Federal Deposit Insurance Act (12 USC 1813); "(ii) any mutual savings bank as defined in section 3 of the Federal Deposit Insurance...
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The Code of Federal Regulations of the United States of America

1990 - 734 pages
...account, electronic payments, withdrawals by cash, and transfers between accounts. (e) "Bank" means— (1) An "insured bank" as defined in section 3 of the Federal Deposit Insurance Act (12 USC 1813) or a bank that is eligible to apply to become an insured bank under section 5 of...
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The Code of Federal Regulations of the United States of America

2002 - 918 pages
...account, electronic payments, withdrawals by cash, and transfers between accounts. (e) Bank means — (1) An insured bank as defined in section 3 of the Federal Deposit Insurance Act (12 USC 1813) or a bank that is eligible to apply to become an insured bank under section 5 of...
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Code of Federal Regulations: Containing a Codification of Documents of ...

2002 - 1006 pages
...account, electronic payments, withdrawals by cash, and transfers between accounts. (e) Bank means — (1) An insured bank as defined in section 3 of the Federal Deposit Insurance Act (12 USC 1813) or a bank that is eligible to apply to become an insured bank under section 5 of...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1988 - 370 pages
...institution that maintains reservable transaction accounts or nonpersonal time deposits and is: (i) An insured bank as defined in section 3 of the Federal Deposit Insurance Act (12 USC 1813(h)) or a bank that is eligible to apply to become an insured bank under section 5...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1983 - 938 pages
...1995] §515.333 Depository institution. The term depository institution means any of the following: (a) An insured bank as defined in section 3 of the Federal Deposit Insurance Act; (b) An Insured institution as defined in section 408(a) of the National Housing Act; (c) An insured...
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The Code of Federal Regulations of the United States of America

1995 - 456 pages
...following depository institutions are required to maintain reserves in accordance with this part: (i) Any insured bank as defined in section 3 of the Federal Deposit Insurance Act (12 USC 1813(h)) or any bank that is eligible to apply to become an insured bank under section...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1984 - 1238 pages
...following depository institutions are required to maintain reserves in accordance with this part: (i) Any insured bank as defined in section 3 of the Federal Deposit Insurance Act (12 USC 1813(h)) or any bank that is eligible to apply to become an insured bank under section...
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Code of Federal Regulations: Containing a Codification of Documents of ...

2000 - 428 pages
...in accordance with rules and regulations of the Board. (m)(l) Depository institution means: (1) Any insured bank as defined in section 3 of the Federal Deposit Insurance Act (12 USC 1813(h)) or any bank that is eligible to apply to become an insured bank under section...
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Authorizing the Establishment of Federal Savings Institutions: Hearings ...

United States. Congress. House. Committee on Banking and Currency - 1967 - 302 pages
...period. ( d ) For the purposes of this section — (1) The term "financial institution" means either an insured bank as defined in section 3 of the Federal Deposit Insurance Act or an insured institution as defined in section 401 of the National Housing Act. (2) The term "insuring...
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