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Lexis Nexis Federal Bank Holding Company Law
By Pauline B. Heller and Melanie L. Fein
Publisher: ALM
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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.
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
