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" ... the premium is given to a depositor only at the time of the opening of a new account or an addition to an existing account; (b... "
Federal Supervision of Bank Advertising and Promotion Practices: Hearings ... - Página 216
por United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee - 1980 - 1092 páginas
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Code of Federal Regulations: Containing a Codification of Documents of ...

1971 - 600 páginas
...cash) given by member banks to their depositors as an advertising or promotional expense rather than a payment of interest if (a) the premium is given...not given to any depositor on a recurring basis; and (c) the value of the premium or, in the case of articles of merchandise, the wholesale cost (excluding...
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The Code of Federal Regulations of the United States of America

1971 - 592 páginas
...cash) given by member banks to their depositors as an advertising or promotional expense rather than a payment of interest if (a) the premium is given...not given to any depositor on a recurring basis; and (c) the value of the premium or, in the case of articles of merchandise, the wholesale cost (excluding...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1967 - 798 páginas
...depositors as an advertising or promotional expense rather than a payment of interest if (a) the premium la given to a depositor only at the time of the opening...not given to any depositor on a recurring basis; and (c) the value of the premium or, in the case of articles of merchandise, the wholesale cost (excluding...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1998 - 460 páginas
...will be regarded as an advertising or promotional expense rather than a payment of interest if: (1) The premium is given to a depositor only at the time...new account or an addition to an existing account; (2) No more than two premiums per account are given within a 12-month period; and (3) The value of...
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The Code of Federal Regulations of the United States of America

2001 - 456 páginas
...will be regarded as an advertising or promotional expense rather than a payment of interest if: (1) The premium is given to a depositor only at the time...new account or an addition to an existing account; (2) No more than two premiums per account are given within a 12-month period; and (3) The value of...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1996 - 474 páginas
...will be regarded as an advertising or promotional expense rather than a payment of interest if: (1) The premium is given to a depositor only at the time...of the opening of a new account or an addition to, or renewal of, an existing account; 1A member bank may continue to pay interest on a time deposit for...
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The Code of Federal Regulations of the United States of America

1997 - 446 páginas
...will be regarded as an advertising or promotional expense rather than a payment of interest if: (1) The premium is given to a depositor only at the time...of the opening of a new account or an addition to, or renewal of, an existing account; (2) No more than two premiums per account are given within a 12-month...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1988 - 370 páginas
...will be regarded as an advertising or promotional expense rather than a payment of interest if: (1) The premium is given to a depositor only at the time...of the opening of a new account or an addition to, or renewal of, an existing account; (2) No more than two premiums per account are given within a 12-month...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1999 - 544 páginas
...deposit will not be regarded as interest as defined in §329.1(c)if: (1) The premium is given to the depositor only at the time of the opening of a new account or an addition to an existing account; (2) No more than two premiums per deposit are given in any twelve-month interval; and (3) the value...
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Code of Federal Regulations: Containing a Codification of Documents of ...

2000 - 556 páginas
...deposit will not be regarded as interest as defined in §329.1(c) if: (1) The premium is given to the depositor only at the time of the opening of a new account or an addition to an existing account; (2) No more than two premiums per deposit are given in any twelve-month interval; and (3) the value...
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