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" Funds deposited or held in trust by the bank awaiting investment shall be carried in a separate account and shall not be used by the bank in the conduct of its business unless it shall first set aside in the trust department United States bonds or other... "
Digest of the Federal Reserve Act: Including Amendments to April 13, 1920 - Página 18
por Guaranty Trust Company of New York - 1920 - 35 páginas
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United States Congressional Serial Set

...bank shall receive in its trust department deposits of current funds subject to check or the deposit of checks, drafts, bills of exchange, or other items for collection or exchange purposes. Funds deposited or held in trust by the bank awaiting investment shall be carried in a separate account...
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The Economic Growth and Regulatory Paperwork Reduction Act--S. 650 ..., Volumen4

United States, United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Financial Institutions and Regulatory Relief - 1995 - 594 páginas
...— No national bank shall receive in its trust department deposits of funds subject to withdrawal by check or deposits of checks, drafts, bills of exchange,...or other items for collection or exchange purposes. "(2) DEPOSIT WITH THE BANK OF TRUST FUNDS AWAITING INVESTMENT OR DISTRIBUTION. — Funds deposited...
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Compilation of Basic Banking Laws: Revised Through May 1, 1995, Volumen4

Government Printing Office Staff, United States, United States. Congress. House. Committee on Banking and Financial Services - 1995 - 1243 páginas
...bank shall receive in its trust department deposits of current funds subject to check or the deposit of checks, drafts, bills of exchange, or other items for collection or exchange purposes. Funds deposited or held in trust by the bank awaiting investment shall be carried in a separate account...
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H.R. 1362, the Financial Institutions Regulatory Relief Act of 1995 ...

United States, United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit - 1996 - 1102 páginas
...GENERALPROHIBITION.-No national bank shall receive in its trust department deposits of funds subject to withdrawal by check or deposits of checks, drafts, bills of exchange,...or other items for collection or exchange purposes. "(2) DEPOSIT WITH THE BANK OF TRUST FUNDS AWAITING INVESTMENT OR DISTRIBUTION. --Funds deposited or...
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Compilation of Basic Banking Laws Within the Jurisdiction of the ..., Volumen4

United States - 2001 - 1501 páginas
...bank shall receive in its trust department deposits of current funds subject to check or the deposit of checks, drafts, bills of exchange, or other items for collection or exchange purposes. Funds deposited or held in trust by the bank awaiting investment shall be carried in a separate account...
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Greater New York: Bulletin of the Merchants' Association of New York, Volumen8

1919
...unless the court or officer making partment deposits of current funds subject to check, or the deposit of checks, drafts, bills of exchange or other items for collection or exchange purposes. Funds deposited or held in trust awaiting investment by any such bank must be carried In a separate...
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Annual Report of the Federal Deposit Insurance Corporation

Federal Deposit Insurance Corporation - 1962
...bank shall receive in its trust department deposits of current funds subject to check or the deposit of checks, drafts, bills of exchange, or other items for collection or exchange purposes. Funds deposited or held in trust by the bank awaiting investment shall be carried in a separate account...
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Hearings

United States. Congress. Senate. Committee on Labor and Public Welfare - 1955
...bank shall receive in its trust department deposits of current funds subject to check or the deposit of checks, drafts, bills of exchange, or other items for collection or exchange purposes. Funds depositea or held in trust by the bank awaiting investment shall be carried in a separate account...
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