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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 12 - Banks and Banking |
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Chapter V - Office of Thrift Supervision, Department of the Treasury |
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Part 557 - Deposits |
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Subpart B - Deposit Activities of Federal Savings Associations |
§ 557.12 - What are some examples of preempted state laws affecting deposits?
Latest version.
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§ 557.12 What are some examples of preempted state laws affecting deposits?
The OTS preempts state laws that purport to impose requirements governing the following:
(a) Abandoned and dormant accounts;
(b) Checking accounts;
(c) Disclosure requirements;
(d) Funds availability;
(e) Savings account orders of withdrawal;
(f) Service charges and fees;
(g) State licensing or registration requirements; and
(h) Special purpose savings services.