Bank Holding Company Act

Results: 429



#Item
251Mortgage industry of the United States / Urban economics / Urban politics in the United States / Politics of the United States / Finance / Community Reinvestment Act / Federal Reserve System / Bank / Savings and loan association / Financial institutions / United States federal banking legislation / Financial services

Order Approving the Formation of a Bank Holding Company

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Source URL: www.federalreserve.gov

Language: English - Date: 2010-08-17 10:25:35
252Computer law / Privacy law / 106th United States Congress / Gramm–Leach–Bliley Act / Security / Federal Reserve System / Bank Holding Company Act / Financial services / Bank / United States federal banking legislation / Law / Financial regulation

FEDERAL RESERVE SYSTEM 12 CFR Part 225 [Regulation Y; Docket No. R[removed]Bank Holding Companies and Change in Bank Control AGENCY: Board of Governors of the Federal Reserve System. ACTION: Final rule.

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Source URL: www.federalreserve.gov

Language: English - Date: 2003-12-04 15:10:05
253Mortgage industry of the United States / Finance / United States housing bubble / Urban economics / Urban politics in the United States / Community Reinvestment Act / Federal Reserve System / Morgan Stanley / Bank holding company / United States federal banking legislation / Investment / Financial economics

FEDERAL RESERVE SYSTEM Morgan Stanley Morgan Stanley Capital Management LLC Morgan Stanley Domestic Holdings, Inc. New York, New York Order Approving Formation of Bank Holding Companies

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Source URL: www.federalreserve.gov

Language: English - Date: 2009-11-06 13:57:55
254Federal Reserve Bank / Central bank / Bank Secrecy Act / Federal Reserve Board of Governors / National bank / Finance / Economy of the United States / Business / Bank regulation in the United States / Federal Reserve / Federal Reserve System / Bank holding company

UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM

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Source URL: www.federalreserve.gov

Language: English - Date: 2002-09-30 14:27:00
255Federal Reserve / Bank Holding Company Act / Federal Reserve System / Government procurement in the United States / Tying / Financial regulation / Business / Economy of the United States / United States federal banking legislation / Bank holding company / Bank regulation in the United States

Part II Board of Governors of the Federal Reserve System A. Overview Section 303 of the Riegle Community Development and Regulatory Improvement Act of[removed]the CDRI Act, 12 U.S.C[removed]requires each Federal banking age

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Source URL: www.ffiec.gov

Language: English - Date: 2000-12-18 11:34:57
256Financial economics / BB&T / Community Reinvestment Act / Federal Reserve System / Bank of America / Bank / ING Group / Depository institution / Savings and loan association / Financial institutions / Financial services / Economy of the United States

1 FEDERAL RESERVE SYSTEM BB&T Corporation Winston-Salem, North Carolina Order Approving the Acquisition of a Bank Holding Company BB&T Corporation, Winston-Salem, North Carolina (“BB&T”), a

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Source URL: www.federalreserve.gov

Language: English - Date: 2002-06-19 13:34:48
257Cerberus Capital Management / Industrial loan company / Ally Bank / Ally / Community Reinvestment Act / Finance / Bank Holding Company Act / Economy of the United States / United States federal banking legislation / Financial services / Ally Financial

Order approving formation of bank holding companies and notice to engage in certain nonbanking activities, GMAC and IB Finance

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Source URL: www.federalreserve.gov

Language: English - Date: 2009-12-11 13:36:33
258Financial services / Late-2000s financial crisis / Community Reinvestment Act / Politics of the United States / Federal Reserve System / Law / Bank / National City Corp. / Central bank / Financial institutions / United States federal banking legislation / United States housing bubble

Approval of proposal by City Holding Company

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Source URL: www.federalreserve.gov

Language: English - Date: 2010-07-02 16:21:15
259Financial services / Citigroup / Community Reinvestment Act / United States housing bubble / California Federal Bank / Citibank / Savings and loan association / Federal Reserve System / Title 12 of the United States Code / Economy of the United States / Banks / Mortgage industry of the United States

FEDERAL RESERVE SYSTEM Citigroup Inc. New York, New York Order Approving the Acquisition of Savings Associations Citigroup Inc. (“Citigroup”), a financial holding company within the

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Source URL: www.federalreserve.gov

Language: English - Date: 2002-11-01 14:11:54
260Financial economics / Bank / Savings and loan association / Federal Deposit Insurance Corporation / Commercial mortgage / Dodd–Frank Wall Street Reform and Consumer Protection Act / W Holding Company / Japanese financial system / Financial institutions / Financial services / Finance

Powers of National Banks and Federal Savings Associations

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Source URL: occ.gov

Language: English - Date: 2014-10-19 09:37:33
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