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Bank Holding Company Act
Results: 429

#	Item
121	FRB: Supervisory Letter SR 10-8 on suspicious activity report filing requirements for banking organizations supervised by the Federal Reserve -- April 27, 2010 Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2010-04-27 14:27:15 Business Financial regulation Financial Crimes Enforcement Network Bank regulation Federal Reserve System Bank holding company Central bank USA PATRIOT Act Title III Subtitle B USA PATRIOT Act Title III Bank Secrecy Act Finance Suspicious activity report
122	Sixth Bancshares, Inc. Order Approving the Formation of a Bank Holding Company Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2005-08-01 11:52:38 Mortgage industry of the United States Community Reinvestment Act Government Federal Reserve System Law Bank Government procurement in the United States Federal Deposit Insurance Corporation Politics of the United States United States federal banking legislation United States housing bubble
123	FEDERAL RESERVE SYSTEM National City Corporation Cleveland, Ohio Order Approving the Acquisition of a Bank Holding Company National City Corporation (“National City”), a financial holding company within the meaning o Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2004-09-01 14:15:50 Subprime mortgage crisis Financial services Politics of the United States Community Reinvestment Act Economy of the United States National City Corp. Savings and loan association Title 12 of the United States Code Federal Reserve System Mortgage industry of the United States United States federal banking legislation Financial institutions
124	-1FEDERAL RESERVE SYSTEM Lea M. McMullan Trust Shelbyville, Kentucky Citizens Union Bancorp of Shelbyville, Inc. Shelbyville, Kentucky Order Approving Acquisition of a Bank Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2002-06-19 13:35:11 Urban economics Urban politics in the United States Politics of the United States Community Reinvestment Act Finance Bank Holding Company Act Investment Chase Banq United States federal banking legislation Community development United States housing bubble
125	Bank Holding Company Act of Cathay Bancorp, Inc. Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2003-09-15 14:30:59 United States housing bubble Urban economics Urban politics in the United States Community Reinvestment Act Law Savings and loan association Bank Financial services Federal Reserve System Financial institutions Politics of the United States Community development
126	FEDERAL RESERVE SYSTEM 12 CFR Part 225 Regulation Y; Docket No. R-1065 DEPARTMENT OF THE TREASURY Office of the Under Secretary for Domestic Finance 12 CFR Part 1500 Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2002-06-19 13:37:25 Law Gramm–Leach–Bliley Act Investment banking U.S. Securities and Exchange Commission Bank Holding Company Act Bank holding company Bank Private equity Regulation S-X United States federal banking legislation Financial economics Finance
127	FEDERAL RESERVE SYSTEM Arvest Bank Group, Inc. Bentonville, Arkansas Order Approving the Acquisition of a Savings Association Arvest Bank Group, Inc. (“Arvest”), a bank holding company within the meaning of the Bank Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2003-08-22 10:59:31 Community Reinvestment Act Politics of the United States Savings and loan association Federal Reserve System Depository institution Bank Federal Reserve Bank of St. Louis Fayetteville Arkansas Title 12 of the United States Code Financial institutions Arvest Bank Financial services
128	-2FEDERAL RESERVE SYSTEM Caisse Nationale de Crédit Agricole Paris, France Order Approving the Formation of a Bank Holding Company Caisse Nationale de Crédit Agricole (“CNCA”), a foreign banking organization subjec Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2002-06-19 13:34:52 Banco Espírito Santo United States federal banking legislation Community Reinvestment Act Banking in the United States Federal Reserve System Espírito Santo Central bank Société Générale Crédit Agricole Corporate and Investment Bank Investment banks Investment Banks
129	FEDERAL RESERVE SYSTEM Capital One Financial Corporation McLean, Virginia Order Approving the Formation of a Bank Holding Company Capital One Financial Corporation (“Capital One”) has requested the Board’s approval Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2004-11-09 09:02:15 Urban economics Urban politics in the United States Politics of the United States Community Reinvestment Act Economy of the United States Bank holding company Financial regulation Federal Reserve System Office of Thrift Supervision United States federal banking legislation Community development United States housing bubble
130	FEDERAL RESERVE SYSTEM 12 CFR Part 225 Regulation Y; Docket No. R-1062 Bank Holding Companies and Change in Bank Control AGENCY: Board of Governors of the Federal Reserve System. ACTION: Interim rule with request for pub Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2002-06-19 13:37:01 Business Gramm–Leach–Bliley Act Bank holding company Bank Holding Company Act Federal Reserve System U.S. Securities and Exchange Commission Corporation USA PATRIOT Act Title III Subtitle A Regulation S-X United States federal banking legislation Law Financial regulation

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