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" bank services" means services such as check and deposit sorting and posting, computation and posting of interest and other credits and charges, preparation and mailing of checks, statements, notices, and similar items, or any other clerical, bookkeeping,... "
The Code of Federal Regulations of the United States of America - Página 484
1972
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United States Code, Volumen2

United States - 2000 - 1216 páginas
...performs, and a bank service company may perform, the following services only for depository institutions: check and deposit sorting and posting, computation...statistical, or similar functions performed for a depository institution. (As amended Pub. L. 104-208, div. A, title П, §2613(d). Sept. 30, 1996, 110...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1975 - 828 páginas
...concluded that the functions described above do constitute “bank services” as defined In section 1(b) of the Act, Under the Act, such term “means services...satisfactory to the appropriate supervisory agency “are fur.. nished to such agency by both the bank and the party performing such services that the performance...
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The Code of Federal Regulations of the United States of America

1990 - 734 páginas
...limited to "bank services." (d) The term "bank services" is defined in section Kb) of the Act to mean "services such as check and deposit sorting and posting,...statistical, or similar functions performed for a bank." (e) Bearing importantly upon the meaning of "bank services" is the following quotation from the Report...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1977 - 966 páginas
...Act authorizes banks to Invest, or by others. Under section Kb) of the Act, the term "bank services" means services such as check and deposit sorting and...checks, statements, notices, and similar items, or other clerical bookkeeping, accounting, statistical, or similar functions performed for a bank. §...
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Code of Federal Regulations: Containing a Codification of Documents of ...

2000 - 376 páginas
...provide the following services only for depository institutions: check and deposit posting and sorting; computation and posting of interest and other credits...clerical, bookkeeping, accounting, statistical, or similar function. (5) Federal Reserve approval. A national bank also may, with the approval of the Board of...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1997 - 356 páginas
...provide the following services only for depository institutions: check and deposit posting and sorting; computation and posting of interest and other credits...clerical, bookkeeping, accounting, statistical, or similar function. (5) Federal Reserve approval. A national bank also may, with the approval of the Board of...
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The Code of Federal Regulations of the United States of America

2002 - 400 páginas
...provide the following services only for depository institutions: check and deposit posting and sorting; computation and posting of interest and other credits...clerical, bookkeeping, accounting, statistical, or similar function. (4) Federal Reserve approval. A national bank also may, with the approval of the Board of...
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Comptroller's Manual for National Banks: Laws, Regulations, Rulings

United States. Office of the Comptroller of the Currency - 1966 - 480 páginas
...corporation with individuals or with corporations other than banks. "Bank services" is defined to include check and deposit sorting and posting; computation...clerical, bookkeeping, accounting, statistical or similar function performed for a bank. No national bank may cause these services to be performed for it by...
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Federal Deposit Insurence Act [compiled in the Legal Division of the Federal ...

United States - 1967 - 128 páginas
...or the Board of Directors of the Federal Deposit Insurance Corporation. (b) The term "bank services" means services such as check and deposit sorting and...statistical, or similar functions performed for a bank. (c) The term "bank service corporation" means a corporation organized to perform bank services for...
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Federal Charter Legislation for Mutual Savings Banks, 1967: Hearings ...

United States. Congress. House. Committee on Banking and Currency. Subcommittee on Bank Supervision and Insurance - 1967 - 790 páginas
...of each of them in a bank service corporation. As defined in section 1 of said act, "bank services" means services such as check and deposit sorting and...statistical, or similar functions performed for a bank: "bank service corporation" means a corporation organized to perform bank services for two or more banks,...
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