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Textual Modality for: 671999.0 - Holding companies
| Code | Title | Description | Word Counts | URL |
|---|---|---|---|---|
| 671999.0 | Federal Register :: Change in Bank Control Notices; Acquisitions of ... | The notificants listed below have applied under the Change in Bank Control Act (Act) (12 U.S.C. 1817... | Total words: 1,430 | holding: 3 | View |
| 671999.0 | 12 CFR Part 225 -- Bank Holding Companies and Change in Bank Control ... | (1) If the bank holding company is a Category IV bank holding company, the Internal baseline scenari... | Total words: 128,691 | holding: 1590 | companies: 259 | View |
| 671999.0 | Federal Register :: Public Inspection: Change in Bank Control ... | Change in Bank Control: Acquisitions of Shares of a Bank or Bank Holding Company An unpublished Noti... | Total words: 1,430 | holding: 3 | View |
| 671999.0 | Appendix A to Part 225, Title 12 - eCFR | Appendix A to Part 225—Capital Adequacy Guidelines for Bank Holding Companies: Risk-Based Measure ... | Total words: 28,271 | holding: 182 | companies: 38 | View |
| 671999.0 | FRB Order No. 2025-03 February 12, 2025 - Federal Reserve BoardPDF | Order Approving the Merger of Bank Holding Companies, the Merger of Banks, and the Establishment of ... | Total words: 6,905 | holding: 4 | companies: 1 | View |
| 671999.0 | 12 CFR Part 225 Subpart I -- Financial Holding Companies | (i) The financial holding company lawfully was a financial holding company and commenced the merchan... | Total words: 38,631 | holding: 591 | companies: 116 | View |
| 671999.0 | Order Approving the Acquisition of a Bank Holding Company and the ...PDF | A bank holding company’s home state is the state in which the total deposits of all banking subsid... | Total words: 7,663 | holding: 16 | companies: 2 | View |
| 671999.0 | Bank Holding Companies and Change in Bank Control | The Gramm-Leach-Bliley Act (Pub. L. No. 106-102, 113 Stat. 1338 (1999)) (“GLB Act”) amended the ... | Total words: 5,867 | holding: 92 | companies: 45 | View |
| 671999.0 | Policy statement on equity investments in banks and bank holding companiesPDF | regulation, and the other requirements applicable to bank holding companies under the Bank Holding C... | Total words: 4,417 | holding: 10 | companies: 13 | View |
| 671999.0 | 12 USC 1467a: Regulation of holding companies - House | The term "diversified savings and loan holding company" means any savings and loan holding company w... | Total words: 14,531 | holding: 196 | companies: 20 | View |
| 671999.0 | Holding Companies | Utah Department of Financial Institutions | Holding companies of state chartered financial institutions file an annual registration with the Dep... | Total words: 643 | holding: 12 | companies: 9 | View |
| 671999.0 | eCFR :: 12 CFR Part 225 Subpart C -- Nonbanking Activities and ... | Except as provided in §§ 225.22 and 225.23, a notice for the Board's prior approval under § 225.2... | Total words: 11,650 | holding: 128 | companies: 27 | View |
| 671999.0 | PART II—PERSONAL HOLDING COMPANIES - uscode.house.gov | §541. Imposition of personal holding company tax. In addition to other taxes imposed by this chapte... | Total words: 14,101 | holding: 96 | companies: 11 | View |
| 671999.0 | 26 USC 1297: Passive foreign investment company | 26 USC 1297: Passive foreign investment company Text contains those laws in effect on January 3, 201... | Total words: 2,028 | holding: 7 | companies: 2 | View |
| 671999.0 | Pfizer Agrees to Pay Nearly 60M to Resolve False Claims Allegations ... | Note: View the settlement here.. Pharmaceutical company Pfizer Inc. (Pfizer), on behalf of its wholl... | Total words: 1,052 | holding: 2 | companies: 2 | View |
| 671999.0 | The Fed - SR 19-4 / CA 19-3: Supervisory Rating System for Holding ... | 69 Fed. Reg. 70444 (December 6, 2004).Return to text; SLHCs that are excluded from the definition of... | Total words: 2,348 | holding: 69 | companies: 44 | View |
| 671999.0 | The Complexity of Bank Holding Companies: A New Measurement ApproachPDF | to large, complex nancial companies, including bank holding companies (BHCs) with $50 billion or mor... | Total words: 14,771 | holding: 108 | companies: 67 | View |
| 671999.0 | eCFR :: 12 CFR 239.7 -- Acquisition and disposition of savings ... | (3) Mutual holding companies. A mutual holding company that is not a subsidiary holding company may ... | Total words: 1,836 | holding: 47 | companies: 12 | View |
| 671999.0 | Introduction to BHC Nonbanking and FHC Activities Section 3000PDF | The Bank Holding Company Act of 1956 (BHC Act) was enacted to limit the expansion of bank-ing instit... | Total words: 67,568 | holding: 244 | companies: 104 | View |
| 671999.0 | 18 CFR 366.4 -- FERC-65, notification of holding company status, FERC ... | (2) The notification required pursuant to § 366.4(a)(1) shall be made by submitting FERC-65 (notifi... | Total words: 2,195 | holding: 16 | companies: 7 | View |