Exceptions to tying restrictions.

CFR · 2024-01-01 · US · Title 12

(a) (b) (1) (i) Obtain a loan, discount, deposit, or trust service from an affiliate of the bank; or (ii) Provide to an affiliate of the bank some additional credit, property, or service that the bank could require to be provided to itself pursuant to section 106(b)(1)(C) of the Bank Holding Company Act Amendments of 1970 (12 U.S.C. 1972(1)(C)). (2) (i) The bank offers deposits, and all such deposits are eligible products; and (ii) Balances in deposits count at least as much as nondeposit products toward the minimum balance. (3) (i) A corporation, business, or other person (other than an individual) that: (A) Is incorporated, chartered, or otherwise organized outside the United States; and (B) Has its principal place of business outside the United States; or (ii) An individual who is a citizen of a foreign country and is not resident in the United States. (c) (d) (e) For purposes of this section,

official document · source cfr-2024 · id 12:§ 225.7