...shares or of the voting power of a savings association; (B) any bank subsidiary of such company— (I) accepts demand deposits or deposits that the depositor...check or similar means for payment to third parties; and (II) engages in the business of making commercial loans (except that, for purposes of this clause,...

...insurance under the Federal Deposit Insurance Act [12 USC 1811 et seq.]— (I) which does not accept demand deposits that the depositor may withdraw by check or similar means for payment to third parties; (II) which has total assets of less than $100,000,000; or (III) the control of which is not acquired...

...regulation contains the Board's Policy Statement for Formation of Small One-Bank Holding Companies. § 225.2 Definitions. Except as modified in this section or...exceptions listed in section 2(c)(2) of the BHC Act (12 USC 1841(0(2)). (c)(l) "Bank holding company" means any company (including a bank) that has direct or indirect...

...3i h ; of the Federal Deposit Insurance Act (12 USC 1813(h)); or 12 CFR Ch. II (1-1-95 EdHton) (11) An institution organized under the law of the United...exceptions listed In section 2(c)(2) of the BHC Act (12 USC 1841(0(2)). (cXD Bank holding company means any company (including a bank) that has direct or Indirect...

...terri-tory of the United States, Puerto Rico. Guam, American Sornoa, or the Virgin Is-lands, which both accepts demand deposits or deposits that the depositor...similar means for payment to third parties or others and Is engaged in the business of making commercial loans. D. For purposes of Instruction 1. of the General...

...territory of the United States, Puerto Rico, Guam, American Somoa, or the Virgin Islands, which both accepts demand deposits or deposits that the depositor...similar means for payment to third parties or others and is engaged in the business of making commercial loans. D. For purposes of instruction 1. of the General...

...territory of the United States, Puerto Rico, Guam, American Somoa, or the Virgin Islands, which both accepts demand deposits or deposits that the depositor...similar means for payment to third parties or others and is engaged in the business of making commercial loans. D. For purposes of instruction 1. of the General...

...insured institution; 2) any institution eligible to be FDIC insured; or 3) any institution that accepts deposits that the depositor may withdraw by check or similar means for payment to third parties and is engaged in the business of making commercial loans. Once that legal redefinition is enacted,...

...defined in 12 USC 1813, or is eligible to become an insured bank under 12 USC 1815, or '(2) accepts deposits that the depositor may 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...