Search Results
Documents are displayed in order of relevance.
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Federal Reserve Board - 2020
for purposes of the Bank Holding Company Act or the Home Owners' Loan ...for purposes of the Change in Bank Control Act) of any class of voting
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol2020.htm
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Federal Reserve Board - 2021
for purposes of the Bank Holding Company Act or the Home Owners' Loan ...for purposes of the Change in Bank Control Act) of any class of voting
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol2021.htm
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Federal Reserve Board - 2025
Bank Holding Companies/Savings and Loan Holding Companies/Change in Control...bank holding company, to file a notice under section 4 of the Bank Holding
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol2025.htm
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Federal Reserve Board - 2011
Bank Merger Act, Federal Deposit Insurance Act, Federal Reserve Act, and...Bank Merger Act The Croghan Colonial Bank Federal Deposit Insurance Act
URL: https://www.federalreserve.gov/supervisionreg/ordersother2011.htm
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Federal Reserve Board - 1996
federal agency of a foreign bank to a state agency. July 22, 1996 To Mr...Bank of Nova Scotia in Grupo Financiero Inverlat, and whether the Bank
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/foreign_banks1996.htm
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Federal Reserve Board - 1997
banks and bank holding companies would be permissible, based on the circumstances...Bank Holding Company Act, as applied to foreign banks by the International
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/foreign_banks1997.htm
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Federal Reserve Board - 2000
Federal Reserve Act (12 USC 371c), and relief from section 211.5(d)(14...credit from the Fleming Bank Businesses to various investment funds sponsored
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/foreign_banks2000.htm
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Federal Reserve Board - 2004
Banks/International Banking - 2004 Letters November 24, 2004 To Commerzbank...bank to take title to U.S. real estate in connection with the bank’s service
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/foreign_banks2004.htm
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Federal Reserve Board - 1998
Federal Reserve Act - 1998 Letters December 10, 1998 A bank's director...credit would fall within an exception to that rule provided by section
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/federalreserveact1998.htm
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Federal Reserve Board - 2000
Federal Reserve Act - 2000 Letters November 11, 2000 To HSBC Bank, granting...credit from the Fleming Bank Businesses to various investment funds sponsored
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/federalreserveact2000.htm
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