Is notice to or approval from the Board required prior to engaging in a financial activity? What are the consequences of failing to maintain a satisfactory or better rating under the Community Reinvestment Act at all insured depository institution subsidiaries? What are the consequences of failing to continue to meet applicable capital and management requirements? How does a bank holding company elect to become a financial holding company? Procedures for filing, processing, and acting on notices standards for disapproval waiver of notice. Notice of Addition or Change of Directors and Senior Executive Officersĭirector and officer appointments prior notice requirement. Professional association membership competency. Procedures for filing, processing, publishing, and acting on notices.Īppraisal Standards for Federally Related TransactionsĪppraisals required transactions requiring a State certified or licensed appraiser. Rebuttable presumption of noncontrol of a company. Rebuttable presumptions of control of a company. List of permissible nonbanking activities. Procedures for determining scope of nonbanking activities. Hearings, alteration of activities, and other matters.įactors considered in acting on nonbanking proposals. Procedures for other nonbanking proposals. Prohibited nonbanking activities and acquisitions exempt bank holding companies.Įxempt nonbanking activities and acquisitions.Įxpedited action for certain nonbanking proposals by well-run bank holding companies. Nonbanking Activities and Acquisitions by Bank Holding Companies Notice procedure for one-bank holding company formations. Public notice, comments, hearings, and other provisions governing applications and notices. Procedures for other bank acquisition proposals. Transactions not requiring Board approval.įactors considered in acting on bank acquisition proposals.Įxpedited action for certain bank acquisitions by well-run bank holding companies. Bank Holding Companies and Change in Bank Control (Regulation Y)Ĭapital planning and stress capital buffer requirement.
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |