Federal Act on Banks and Savings Banks

Results: 20



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1FebruaryG+A Swiss Banking Confidentiality

FebruaryG+A Swiss Banking Confidentiality

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Source URL: www.swissplus.ch

Language: English - Date: 2002-07-23 03:34:38
2Financial Services Modernization Act Gramm-Leach-Bliley Summary of Provisions TITLE I -- FACILITATING AFFILIATION AMONG BANKS, SECURITIES FIRMS, AND INSURANCE COMPANIES ● Repeals the restrictions on banks affiliating w

Financial Services Modernization Act Gramm-Leach-Bliley Summary of Provisions TITLE I -- FACILITATING AFFILIATION AMONG BANKS, SECURITIES FIRMS, AND INSURANCE COMPANIES ● Repeals the restrictions on banks affiliating w

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Source URL: www.ffiec.gov

Language: English - Date: 2001-06-05 15:21:14
3AUDIT FINANCIAL SERVICES  Swiss Federal Law on Banks and Savings Banks (Banking Act, BA)

AUDIT FINANCIAL SERVICES Swiss Federal Law on Banks and Savings Banks (Banking Act, BA)

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Source URL: www.kpmg.com

Language: English - Date: 2011-03-16 11:18:32
4Community Banks Remain Resilient Amid Industry Consolidation through this lens, consolidation has had a much less pronounced effect on the community banking sector. More than 90 percent of FDIC-insured institutions opera

Community Banks Remain Resilient Amid Industry Consolidation through this lens, consolidation has had a much less pronounced effect on the community banking sector. More than 90 percent of FDIC-insured institutions opera

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Source URL: www.fdic.gov

Language: English - Date: 2014-06-26 08:00:39
5Financial Holding Companies (Section 4(k) of the BHC Act) The Gramm-Leach-Bliley Act (the GLB Act) became effective on March 11, 2000. The GLB Act authorized affiliations among banks, securities firms, insurance firms, a

Financial Holding Companies (Section 4(k) of the BHC Act) The Gramm-Leach-Bliley Act (the GLB Act) became effective on March 11, 2000. The GLB Act authorized affiliations among banks, securities firms, insurance firms, a

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Source URL: www.federalreserve.gov

Language: English - Date: 2013-03-13 09:44:31
6FRB: Supervisory Letter SR[removed]on format for safety-and-soundness reports of examination and inspection for community state member banks and holding companies rated composite

FRB: Supervisory Letter SR[removed]on format for safety-and-soundness reports of examination and inspection for community state member banks and holding companies rated composite "4" or "5" -- April 25, 2013

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Source URL: www.federalreserve.gov

Language: English - Date: 2013-08-02 21:09:22
7STATEMENT ON DEPOSIT ADVANCE PRODUCTS The Board of Governors of the Federal Reserve System (Board) is issuing this statement to emphasize to state member banks the significant consumer risks associated with deposit advan

STATEMENT ON DEPOSIT ADVANCE PRODUCTS The Board of Governors of the Federal Reserve System (Board) is issuing this statement to emphasize to state member banks the significant consumer risks associated with deposit advan

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Source URL: www.federalreserve.gov

Language: English - Date: 2013-04-25 12:49:08
8Policy Statement on Minority National Banks and Federal Savings Associations The Office of the Comptroller of the Currency (OCC) recognizes the vital role that minority national banks and federal savings associations (he

Policy Statement on Minority National Banks and Federal Savings Associations The Office of the Comptroller of the Currency (OCC) recognizes the vital role that minority national banks and federal savings associations (he

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Source URL: occ.gov

Language: English - Date: 2014-10-19 09:37:38
9SR[removed]CA[removed]attachment: Interagency Statement on Section 612 of the Dodd-Frank Act: Restrictions on Conversions of Troubled Banks

SR[removed]CA[removed]attachment: Interagency Statement on Section 612 of the Dodd-Frank Act: Restrictions on Conversions of Troubled Banks

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Source URL: www.federalreserve.gov

Language: English - Date: 2012-11-27 09:11:15
101  FEDERAL RESERVE SYSTEM HSBC Holdings plc London, United Kingdom HSBC Finance Netherlands

1 FEDERAL RESERVE SYSTEM HSBC Holdings plc London, United Kingdom HSBC Finance Netherlands

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Source URL: www.federalreserve.gov

Language: English - Date: 2002-06-19 13:34:46