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FRB: Supervisory Letter SR 08-9 / CA 08-12 on consolidated supervision of bank holding companies and the combined U.S. operations of foreign banking organizations -- October 16, 2008 -- Revised January 9, 2026
firms to a wide array of potential risks, while at the same time making...financial holding companies formed under the Gramm-Leach-Bliley Act (GLBA
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0809.pdf
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Bank Holding Company Act Amendments of 1970
Holding Premises SECTION 25—Foreign Branches SECTION 25A—Banking Corporations...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/bank-holding-company-act-amendments-of-1970.htm
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Examination Manual for U.S. Branches and Agencies of Foreign Banking Organizations, February 2026
financial integrity of the FBO. The ‘‘O’’ component of ROCA assesses the...firm whose scope includes a review of internal controls along with a financial
URL: https://www.federalreserve.gov/publications/files/usb_p4.pdf
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Impact of the Volcker Rule on the Trading Revenue of Largest U.S. Trading Firms During the COVID-19 Crisis Period
Holding Company Act1. In particular, section 619 of the Dodd- Frank act...firm, aggregated at the Bank Holding Company (BHC) level, to include all
URL: https://www.federalreserve.gov/econres/feds/files/2025005pap.pdf
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SECTION 239.7—Acquisition and Disposition of Savings Associations, Savings and Loan Holding Companies, and Other Corporations by Mutual Holding Companies
Financial Problems SECTION 5—Congressional Authorization Needed for Certain...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/section-2397-acquisition-and-disposition-of-savings-associations-savings-and-loan-holding-companies-and-other-corporations.htm
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FRB: Speech, Gramlich -- National saving and Treasury debt -- June 11, 2001
financial press. The national saving rate is the portion of today's output...financial markets. A big set of holders of this marketable debt is central
URL: https://www.federalreserve.gov/boarddocs/speeches/2001/20010611/default.htm
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FRB: Speech, Ferguson -- Reflections on the capital goods overhang -- July 18, 2001
firms may be holding considerably more capital now than they would prefer...firms that might have felt comfortable with their capital stocks a year
URL: https://www.federalreserve.gov/boarddocs/speeches/2001/20010718/default.htm
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Regulation S Reimbursement for Providing Financial Records; Recordkeeping Requirements for Certain Financial Records
Holding Premises SECTION 25—Foreign Branches SECTION 25A—Banking Corporations...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/regulation-s-reimbursement-for-providing-financial-records-recordkeeping-requirements-for-certain-financial-records.htm
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FRB: Speech, Ferguson -- Technology, information production, and market efficiency -- August 31, 2001
firm's stock price by fooling investors through the release of distorted...Financial assets as of survey $120,000 $70,600 Number of individual stocks
URL: https://www.federalreserve.gov/boarddocs/speeches/2001/200108312/default.htm
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From: lee To: Office-of-the-Secretary Cc: InnerCity Press Subject: Early as possible comments in opposition to the
holding company by acquiring disparate BNC National Bank Date: Wednesday...holding company by acquiring disparate BNC National Bank Dear Chair Powell
URL: https://www.federalreserve.gov/foia/files/oppfi-comments-1.pdf
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