bank holding companies

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2 headnotes for bank holding companies

More than 10.000 documents for bank holding companies

- Assessment of Fees on Large Bank Holding Companies and Nonbank Financial Companies Supervised by the Federal Reserve Board To Cover the Expenses of the Financial Research Fund
The Department of the Treasury is issuing a proposed rule to implement Section 155 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203 or ``Dodd-Frank Act''), which directs the Department to establish by regulation an assessment schedule for bank holding companies with total consolidated assets of $50 billion or greater and nonbank financial companies supervised by the Board of Governors of the Federal Reserve (``the Board'') to collect assessments equal to the total expenses of the Office of Financial Research (``OFR'' or ``the Office''). Included in the Office's expenses are expenses of the Financial Stability Oversight Council (``FSOC'' or ``the Council''), as provided under Section 118 of the Dodd-Frank Act, and certain expenses of the Federal Deposit I...
- Federal Register Nbr. 77 FR 35, January 03, 2012
- Proposed rules
- Treasury Department
- TARP And SBLF Repayments By Bank Holding Companies
The Treasury invested $204.9 billion in 707 banking organizations pursuant to the Troubled Asset Relief Program ("TARP") Capital Purchase Program ("CP...
- Mondaq Business Briefing
- United States Law Articles in English
- 12 CFR 225.14 - Expedited action for certain bank acquisitions by well-run bank holding companies.
- Code of Federal Regulations - Title 12: Banks and Banking

- 12 CFR 225.143 - Policy statement on nonvoting equity investments by bank holding companies.
- Code of Federal Regulations - Title 12: Banks and Banking
- Financial Regulatory Reform - Application to Non-U.S. Bank Holding Companies, Banks and Nonbank Financial Companies.
On July 21, 2010, President Obama signed the Dodd-Frank Wall Street Reform and Consumer Protection Act (the "Reform Act"), which will have far-reachin...
- Mondaq Business Briefing
- Nbr. 2010, January 2010
- 12 CFR 225.23 - Expedited action for certain nonbanking proposals by well-run bank holding companies.
- Code of Federal Regulations - Title 12: Banks and Banking
- 12 CFR 225.138 - Statement of policy concerning divestitures by bank holding companies.
- Code of Federal Regulations - Title 12: Banks and Banking
- 12 CFR 250.166 - Treatment of mandatory convertible debt and subordinated notes of state member banks and bank holding companies as “capital”.
- Code of Federal Regulations - Title 12: Banks and Banking
- 12 CFR 225.124 - Foreign bank holding companies.
- Code of Federal Regulations - Title 12: Banks and Banking
- 12 CFR Appendix A to Part 225 - Capital Adequacy Guidelines for Bank Holding Companies: Risk-Based Measure
- Code of Federal Regulations - Title 12: Banks and Banking