Deposit-taking by national banks.

CFR · 2024-01-01 · US · Title 12

(a) (b) (1) Abandoned and dormant accounts; (2) Checking accounts; (3) Disclosure requirements; (4) Funds availability; (5) Savings account orders of withdrawal; (6) State licensing or registration requirements (except for purposes of service of process); and (7) Special purpose savings services; (c) (1) Contracts; (2) Torts; (3) Criminal law; (4) Rights to collect debts; (5) Acquisition and transfer of property; (6) Taxation; (7) Zoning; and (8) Any other law that the OCC determines to be applicable to national banks in accordance with the decision of the Supreme Court in

official document · source cfr-2024 · id 12:§ 7.4007