Tap any paragraph to write a margin note. Your notes collect in the Desk below the text and file under cases with @. The side-by-side margin rail opens on a larger screen.

Code · U.S. Code · Title 12 - BANKS AND BANKING · CHAPTER 18— BANK SERVICE COMPANIES · § 1862

§ 1862. Amount of investment in bank service company

346 words·~2 min read·/usc/title-12/section-1862

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

Notwithstanding any limitation or prohibition otherwise imposed by any provision of law exclusively relating to banks or savings associations, other than the limitation on the amount of investment by a Federal savings association contained in section 1464(c)(4)(B) of this title, an insured depository institution may invest not more than 10 per centum of paid-in and unimpaired capital and unimpaired surplus in a bank service company. No insured depository institution shall invest more than 5 per centum of its total assets in bank service companies.
(Pub. L. 87–856, § 2, Oct. 23, 1962, 76 Stat. 1132; Pub. L. 97–320, title VII, § 709, Oct. 15, 1982, 96 Stat. 1541; Pub. L. 104–208, div. A, title II, § 2613(c), Sept. 30, 1996, 110 Stat. 3009–477; Pub. L. 109–351, title VI, § 602(a), (b)(2), Oct. 13, 2006, 120 Stat. 1978, 1979.)
Connections13 cite this · traces to 1
11 references not yet in our index
  • Pub. L. 87–856, § 2
  • 76 Stat. 1132
  • Pub. L. 97–320, title VII, § 709
  • 96 Stat. 1541
  • Pub. L. 104–208, div. A, title II, § 2613(c)
  • 110 Stat. 3009–477
  • Pub. L. 109–351, title VI, § 602(a)
  • 120 Stat. 1978
  • Pub. L. 109–351
  • Pub. L. 104–208
  • Pub. L. 97–320
Citation graph
cites case law
§ 1862
Amount of investment in bank service company
Fed. Reg.×6
Stat.×4
Bills×1
C.F.R.×1
Stat. Comp.×1
Pub. L.Pub. L. 87–856, § 2
Stat.76 Stat. 1132
Pub. L.Pub. L. 97–320, title VII, § 709
Stat.96 Stat. 1541
Pub. L.Pub. L. 104–208, div. A, title II, § 2613(c)
Cites 12 · showing 6Cited by 13 across 5 sources
★   the supreme law of the land   ★
Don't Tread on Me
E Pluribus Unum — out of many, one

"If you don't know your rights, you don't have any."

Marginalia · a citizen's law index
A research desk, not legal advice. Always read the cited source before relying on a summary.
Questions or an issue? support@self-law.org
disclaimerMarginalia is a research index, not a law firm. Nothing on this site is legal, tax, or financial advice and no attorney–client relationship is formed by using it. Statutes, regulations, and case law change; summaries, search results, AI output, and member posts may be incomplete, out of date, or wrong. Any interpretation drawn from material on this site should be validated by a licensed attorney in your jurisdiction before you act on it.