Search Results
Documents are displayed in order of relevance.
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Federal Reserve Board - 2004
American Investment Bank, N.A., Salt Lake City, Utah, from a national ...bank from requiring borrowers that obtain securities-based credit from
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol2004.htm
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Federal Reserve Board - 2006
Federal banking agencies to approve, under the Riegle-Neal Interstate ...credit permissible for a bank holding company under section 225.28(b)(
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol2006.htm
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Federal Reserve Board - 2007
bank holding companies (12 CFR Part 225, App. A) to permit Bank of America...Bank of America Corporation, Charlotte, North Carolina, a bank holding
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol2007.htm
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Federal Reserve Board - 2009
bank holding companies to Bank of America Corporation, Charlotte, North...bank holding companies (12 CFR Part 225, App. A) to permit Bank of America
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol2009.htm
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Federal Reserve Board - 2010
Bank Holding Company/Change in Control - 2010 Letters September 21, 2010...Bank Holding Company Act, as amended, if the transactions described in
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol2010.htm
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Federal Reserve Board - 2011
Bank of America, Inc., New York, New York, would not be deemed to control...Federal Savings Bank, New York, New York, under the Bank Holding Company
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol2011.htm
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Federal Reserve Board - 2012
Bank Holding Companies/Savings and Loan Holding Companies/Change in Control...Bank Holding Company Act, the Home Owners' Loan Act, or the Change in
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol2012.htm
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Federal Reserve Board - 2013
bank holding company, bank, savings and loan holding company, or savings...American International Group, Inc., New York, New York. February 13, 2013
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol2013.htm
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Federal Reserve Board - 2014
Federal Reserve Act granted to GS Bank on April 22, 2009. December 12,...MidAmerica Financial Corporation, and Bankers Trust Company, all of Des
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol2014.htm
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Federal Reserve Board - 2015
BankCap Equity Fund, LLC, BankCap Partners GP, L.P., and BankCap Partners...Federal Reserve Board’s Regulation LL, for Putnam County Savings Bank,
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol2015.htm
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