We use cookies to enable digital experiences. Disable them/read. Browse on or click to
Lexis Nexis Federal Bank Holding Company Law
By Pauline B. Heller and Melanie L. Fein
Publisher:
ALM
Select a format
International Order Inquiry
Select subscription type
Estimated annual upkeep cost:
/
Estimated number of annual updates:
Terms & conditions
Subscribers receive the product(s) listed on the Order Form and any Updates made available during the annual subscription period. Shipping and handling fees are not included in the annual price.
Subscribers are advised of the number of Updates that were made to the particular publication the prior year. The number of Updates may vary due to developments in the law and other publishing issues, but subscribers may use this as a rough estimate of future shipments. Subscribers may call Customer Support at 800-833-9844 for additional information.
Subscribers may cancel this subscription by: calling Customer Support at 800-833-9844; emailing customer.support@lexisnexis.com; or returning the invoice marked "CANCEL".
If subscribers cancel within 30 days after the product is ordered or received and return the product at their expense, then they will receive a full credit of the price for the annual subscription.
If subscribers cancel between 31 and 60 days after the invoice date and return the product at their expense, then they will receive a 5/6th credit of the price for the annual subscription. No credit will be given for cancellations more than 60 days after the invoice date. To receive any credit, subscriber must return all product(s) shipped during the year at their expense within the applicable cancellation period listed above.
The total price includes the product(s) listed in the Order Form and any Updates for a limited period (minimum period of 30 days) after the order is placed ("Order Window"). Shipping and handling fees are not included in the grand total price.
All shipments may be returned, at subscribers' expense, for full credit of the Price within 30 days of receipt.
Shipments may not be returned, and no credits will be issued, more than 30 days after receipt.
After the Order Window, subscribers will receive notice of Updates along with the then-current grand total price and order process as Updates become available. Subscribers will only be shipped those Updates they specifically request.
Product description
This reference work covers every aspect of the federal regulation of bank holding companies, from permissible activities through operations. It addresses such significant subjects as: When is a company deemed to control a bank for purposes of the Bank Holding Company Act? What investment activities are permissible for bank holding companies? When may a bank holding company become a financial holding company and engage in expanded securities and insurance activities?
Federal Bank Holding Company Law also provides guidance on bank acquisitions by foreign banks, securities firms and insurance companies, and contains coverage of the current legislative and regulatory developments, including the latest Federal Reserve Board orders and interpretive letters.
Federal Bank Holding Company Law also provides guidance on bank acquisitions by foreign banks, securities firms and insurance companies, and contains coverage of the current legislative and regulatory developments, including the latest Federal Reserve Board orders and interpretive letters.
eBooks, CDs, downloadable content, and software purchases are non-cancellable, nonrefundable and nonreturnable. Click here for more information about LexisNexis eBooks. The eBook versions of this title may feature links to Lexis+™ for further legal research options. A valid subscription to Lexis+™ is required to access this content.
Table of contents
CHAPTER 1
Overview
CHAPTER 2
What Is A Bank Holding Company?
CHAPTER 3
Acquisitions of Banks
CHAPTER 4
Nonbanking Activities
CHAPTER 5
Supervision and Enforcement
CHAPTER 6
Investment and Joint Venture Activities
CHAPTER 7
Securities Activities
CHAPTER 8
Insurance Activities
CHAPTER 9
Data Processing and Electronic Banking Services
CHAPTER 10
Real Estate Activities
CHAPTER 11
Affiliate Transactions
CHAPTER 12
Antitrust Considerations
CHAPTER 13
CRA Considerations
CHAPTER 14
Foreign Activities of U.S. Bank Holding Companies
CHAPTER 15
CHAPTER 16
The Bank Regulatory Framework
CHAPTER 17
The History of Bank Holding Company Regulation
CHAPTER 18
Significant BHC Cases
Appendices
Index
