Search Results
Documents are displayed in order of relevance.
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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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Federal Reserve Board - 2001
Bank on behalf of, and certain extensions of credit made by the bank to...Federal Reserve Act, 12 USC 371c, in order that various subsidiary banks
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/federalreserveact2001.htm
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Federal Reserve Board - 2002
Federal Reserve Act - 2002 Letters October 11, 2002 Letter to Marquette...Federal Reserve Act, 12 U.S.C. 371c, in order that Grand National Bank
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/federalreserveact2002.htm
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Federal Reserve Board - 2003
Federal Reserve Act - 2003 Letters December 29, 2003 Letter to HSBC Bank...Federal Reserve Act, 12 USC 371c, in order that Bank may purchase certain
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/federalreserveact2003.htm
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Federal Reserve Board - 2007
Bank of America, N.A., and its affiliate, Banc of America Securities LLC...Bank of America, N.A., and Banc of America Securities (an affiliate of
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/federalreserveact2007.htm
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Federal Reserve Board - 2008
Bank and Trust Company to purchase federally guaranteed student loans ...Bank to extend credit to its affiliate, Wachovia Bank, National Association
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/federalreserveact2008.htm
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