Federal Bank Holding Company Law

By Pauline B. Heller and Melanie L. Fein
Publisher: ALM
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ISBN: 9781588520395
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.

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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