Back to Results
First PageMeta Content
Mortgage industry of the United States / Finance / Politics of the United States / Bank regulation in the United States / Community Reinvestment Act / Capital requirement / Federal Reserve System / Savings and loan association / Title 12 of the United States Code / Financial institutions / United States federal banking legislation / Financial services


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
Add to Reading List

Document Date: 2012-09-05 10:08:33


Open Document

File Size: 519,15 KB

Share Result on Facebook

Company

FHCs / U.S. Bank Holding / BHCs / Page 3 Financial Holding Companies / Nonbank / Financial Holding Companies / Page 5 Financial Holding Companies / /

Country

United States / /

Currency

USD / /

Event

Reorganization / M&A / /

IndustryTerm

merchant banking activity / merchant banking investment activities / written notice / depository institution subsidiary / appropriate bank / appropriate primary bank / insurance / insurance firms / savings bank / thrift subsidiaries / industrial bank / risk management / regulated subsidiary / insured depository institution subsidiaries / state insurance / federal law / insurance company investment activities / depository institution subsidiaries / foreign bank / insurance company investment activity / regulated subsidiaries / state insurance regulator / bank / sound accounting principles / risk-management systems / institution subsidiaries / large complex banking organizations / banking / insurance activities / foreign banks / interagency working groups / individual regulated subsidiaries / merchant banking / insurance entities / bank-like supervision / /

Organization

Commodity Futures Trading Commission / Federal Reserve Bank / US Federal Reserve / Federal Reserve Board / FDIC / Securities and Exchange Commission / /

Person

Sound Practices / /

Position

thrift supervisor / insurance agent / umbrella supervisor / Secretary of the Treasury / supervisor / dealer / investment adviser / investment adviser / broker / dealer / holding company supervisor / /

SocialTag