Union Planters Hong Kong Inc. / FundsXpress Inc. / Regions Bank / BHC Act / Alabama Regions Financial Corporation / Financial Holding Company Status Regions Financial Corporation / Citigroup Inc. / Board's Regulation Y / Deutsche Bank AG / OCC / Regions Morgan Keegan Trust / Union Planters Bank of the Lakeway Area / Bank Holding Companies / Union Planters Investment Advisors Inc. / Regions Financial Corporation / Midwest Financial Group / National City Corporation / First Hawaiian Inc. / RESERVE SYSTEM New Regions Financial Corporation / Union Planters Corporation / Bank of America Corporation / Union Planters Bank / Regions FSB / Franklin Financial Group Incorporated / UPB-NA / Union Planters Holding Corporation / New Regions Financial Corporation / /
Country
United States / /
Currency
USD / /
Event
M&A / /
IndustryTerm
investment advisory services / limited-purpose lenders / car-title lending activities / state law / applicable state law / bank mergers / car-title lender customers / indirect subsidiary / subsidiary bank / asset management / bank merger / subsequent bank merger / mid-tier bank / agreement corporation subsidiary / subsidiary banks / bank expansionary proposals / data processing / car-title lending / bank / car-title lenders / banking / federal banking laws / proposed bank acquisition / local banking markets / /
Organization
Comptroller of the Currency / National Association / Department of Justice Merger Guidelines / DOJ / office of Thrift Supervision / Department of Justice / Merger of Bank Holding Companies / US Federal Reserve / Merger / Federal Deposit Insurance Corporation / New Jersey Casino Control Commission / Federal Reserve Bank of Atlanta / Savings Association / /
Position
appropriate federal supervisor / federal supervisor / regional leader / /
Approval of proposal by Regions Financial Corporation