Bank Branching and Interstate Banking | Practical Law

Bank Branching and Interstate Banking | Practical Law

This Note examines the regulatory restrictions and requirements associated with interstate and intrastate branching by US banks. Topics include the regulatory definitions of bank branch, the relevant restrictions on bank branching, the prohibition against using branches for deposit production, relevant notice and approval requirements, and issues associated with branch names.

Bank Branching and Interstate Banking

Practical Law Practice Note 6-522-1220 (Approx. 10 pages)

Bank Branching and Interstate Banking

by Practical Law Finance
MaintainedUSA (National/Federal)
This Note examines the regulatory restrictions and requirements associated with interstate and intrastate branching by US banks. Topics include the regulatory definitions of bank branch, the relevant restrictions on bank branching, the prohibition against using branches for deposit production, relevant notice and approval requirements, and issues associated with branch names.