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Bank Holding Company Act
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361	CHAPTER 78 SENATE BILL No. 137* AN ACT concerning banks; prohibiting the establishment of branches with commercial affiliates. Be it enacted by the Legislature of the State of Kansas: Add to Reading List Source URL: www.kansas.gov Language: English - Date: 2007-07-10 10:17:29 Financial regulation Urban economics Economy of the United States Politics of the United States Bank regulation in the United States USA PATRIOT Act Title III Subtitle A United States federal banking legislation Federal Reserve System Bank holding company
362	Statement Regarding the Treatment of Collateralized Loan Obligations Under Section 13 of the Bank Holding Company Act Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2014-07-02 14:06:23 Economics United States housing bubble Fixed income securities United States federal banking legislation Structured finance Dodd–Frank Wall Street Reform and Consumer Protection Act Securitization Collateralized loan obligation Bank Financial economics Finance Securities
363	Order Approving the Acquisition of a Bank Holding Company Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2014-07-02 14:03:49 Community Reinvestment Act United States housing bubble Federal Deposit Insurance Corporation Financial regulation Savings and loan association Financial services Depository institution Federal Reserve System Financial institutions United States federal banking legislation Politics of the United States
364	Remarks by John D. Hawke, Jr. Comptroller of the Currency before the New York Bankers Association April 6, 2000 Add to Reading List Source URL: www.occ.gov Language: English - Date: 2010-01-07 11:33:04 Finance Banking in the United States Office of Thrift Supervision Glass–Steagall Act Office of the Comptroller of the Currency Bank holding company Federal Reserve System Gramm–Leach–Bliley Act Bank regulation United States federal banking legislation Financial regulation Government
365	Custodial or Safekeeping Agreements Specific requirements related to an insurance company’s utilization of systems for holding and transferring securities are included in the NAIC’s Model Act on Custodial Agreements Add to Reading List Source URL: www.naic.org Language: English - Date: 2012-09-17 13:12:17 Securities Financial markets Stock market Security Clearing Federal Reserve System Repurchase agreement U.S. Securities and Exchange Commission Custodian bank Financial economics Finance Financial system
366	Order Approving the Acquisition of a Bank Holding Company Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2014-07-02 14:04:10 Finance Umpqua Holdings Corporation Banking in the United States Savings and loan association Federal Deposit Insurance Corporation Community Reinvestment Act Federal Reserve System Depository institution Bank of America Financial institutions Financial services Economy of the United States
367	Approval of proposal by Chuo Mitsui Trust Holdings Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2011-06-07 16:16:50 Community Reinvestment Act United States housing bubble Chuo Mitsui Trust Holdings Federal Reserve System Banking in the United States Bank holding company Politics of the United States Bank regulation Mizuho Financial Group Economy of Japan United States federal banking legislation Mitsui
368	Subject: SEC File No[removed]From: Joseph E. Sutaris Affiliation: Secretary, Treasurer and CFO, The Wilber Corporation April 3, 2006 The Wilber Corporation is a single bank holding company traded on the American Stock Ex Add to Reading List Source URL: www.sec.gov Language: English - Date: 2006-04-05 14:23:10 Finance Sarbanes–Oxley Act Internal control Audit committee Internal audit Audit Financial statement Center for Audit Quality SOX 404 top–down risk assessment Auditing Accountancy Business
369	Custodial or Safekeeping Agreements Specific requirements related to an insurance company’s utilization of systems for holding and transferring securities are included in the NAIC’s Model Act on Custodial Agreements Add to Reading List Source URL: www.naic.org Language: English - Date: 2012-09-17 13:12:17 Securities Financial markets Stock market Security Clearing Federal Reserve System Repurchase agreement U.S. Securities and Exchange Commission Custodian bank Financial economics Finance Financial system
370	Order Approving the Acquisition of a Bank Holding Company -- Bank of Montreal Add to Reading List Source URL: www.federalreserve.gov Language: English - Date: 2011-07-22 13:25:00 Community Reinvestment Act United States housing bubble Politics of the United States Banking in the United States Federal Reserve System Savings and loan association Depository institution Bank ING Group Financial institutions United States federal banking legislation Financial services

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