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12 C.F.R. § 557.12   What are some examples of preempted state laws affecting deposits?

Title 12 - Banks and Banking

Title 12: Banks and Banking
PART 557—DEPOSITS
Subpart B—Deposit Activities of Federal Savings Associations

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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.

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