Federal Bank Holding Company Law

Portada
Law Journal Press, 1997 - 600 páginas
Covers several aspects of bank holding companies, from permissible activities through operations. This book addresses such significant subjects as the Federal Reserve Board's supervisory framework for complex banking organizations, including guidance concerning capital adequacy; enhanced enforcement authority of federal regulators, and more.

Dentro del libro

Contenido

4 Conversions of Exempt Institutions
1-4
CHAPTER
1-15
Overview Chapter 2 What Is A Bank Holding Company?
1-25
06
2-1
CHAPTER 3
2-25
Acquisitions of Banks
2-40
Acquisition of Banks
3-1
3 Banks Owning Banks
3-2
05 Electronic Home Banking Services 921
9-21
3 Home Shopping and Travel Planning 922
9-22
06 Internet Banking and Access Services 924
9-24
4 Internet Securities Transactions 926
9-26
07 Stored Value Cards 928
9-28
2 Closed Systems 928
9-29
08 Other Data Processing Services 931
9-31
2 Financial Information Services 932
9-32

of Resources 446
3-4
349
3-49
Nonbanking Activities
41
5 Trust Activities 456
43
Information
44
4 Section 32
4-32
09A Permissible Financial Activities under
4-37
03
52
7 Agency Investment Services 456 1
57
9 Management Consulting 461
4-59
06
4-70
08
4-76
10 Tying Restrictions
4-82
b Acquisition of Going Concern
4-86
492
4-92
02A Financial Holding Company 28 1
4-93
g Regulation K Activities
4-95
ווי
4-102
CHAPTER 5
1
5 Notice to Primary Banking Supervisor
5
5
5-9
05
5-16
5 Indirect Control 231
5-2
6 Notice to Department of Justice DOJ
5-6
j Restrictions on Assets
5-30
Brokerage Activities
5-50
Supervision and Enforcement Chapter 6 Investment and Joint Venture Activities
6-1
3 Acquisition of Five Percent
6-3
Securities Activities
6-5
CHAPTER 6
6-6
1 In General
7-1
Application of Sections 23A
7-8
710
7-10
04
7-18
Insurance Activities
8-1
4 Trusts 210
8-2
313
8-4
1 Ventures Among BHCs 624
8-6
8 Nonvoting Equity Investments by Bank
8-8
Data Processing and Electronic Banking Services
9-1
6 Incidental Activities
9-6
a MAC Network 915
9-15
7 Savings Associations 1616
9-16
b Southeast Switch 919
9-17
7 Merchant Data Services 933
9-33
9 Financial Institution Services 934
9-34
10 Nonfinancial Institution Services 936
9-36
12 Mobile Telephone Services 938
9-38
14 Electronic Benefit Transfer Services 939
9-39
15 Shareholder Services 940
9-40
17 Merchant Card Processing 941
9-41
18 Digital Signature Certification 942 1
9-42
19 Elecronic Stock Exchange 942 2
9-42
09 Computer Hardware 943
9-43
4 Computer Hardware Inventory 944
9-44
10 Nonfinancial Data Processing 945
9-45
Real Estate Activities
10-1
104
10-4
05
10-7
04
10-11
05
10-22
Affiliate Transactions
11-1
Antitrust Considerations
12-1
CHAPTER 12
12-3
7 Hearings
12-7
115
12-10
2 Financial Factors
12-14
Policy Statement
41
Investments 1246 6
42
06
12-46
CRA Considerations
12-75
Foreign Activities of U S Bank Holding Companies
14-1
11 Ex Parte Communications
14-11
Reserved
14-39
The Bank Regulatory Framework
16-1
3 Managerial Resources
16-3
b Bona Fide Subsidy Rule
16-36
04
16-45
The History of Bank Holding Company Regulation
17-1
2 Banking Act of 1933 174
17-4
3 ATM Networks 1247
17-12
7 Transamerica Proceedings 1714
17-14
Significant BHC Cases
18-1
CHAPTER 18
18-2
1828
18-28
INDEX
1
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