Primary Sources
1990 - 1999
PDFInterpretation of 12 C.F.R. § 323.5 Where Mortgage Broker Acts as Agent for Institution in Ordering Appraisals (Oct. 17, 1991)
PDFDIDMCA Sec. 521 Authorizes Insured State-Chartered Banks to Export Same Fees and Charges on Interstate Loans That National Banks May (July 8, 1992)
PDF12 U.S.C. § 1831d Preempts Contrary State Common Law Restrictions on Credit Card Loans (July 12, 1993)
PDFWhether a Loan Production Office of an Insured Non-member Bank Qualifies as a "Domestic Branch" as Defined in § 3(o) of the FDI Act (Oct. 4, 1995)
PDFDoes an Automated Loan Machine Constitute a "Remote Service Unit" Under Section 3(o) of the FDI Act (July 8, 1997)
PDFWould Certain Courier/Messenger Services Constitute Branch Banking and, Therefore, Violate Branch Banking Laws (FDIC-97-6, Sept. 26, 1997)