Bank Holding Company Act

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1 headnote for Bank Holding Company Act

- Bank Holding Company Act 1956-US

More than 10.000 documents for Bank Holding Company Act

- 12 CFR 225.104 - “Services” under section 4(c)(1) of Bank Holding Company Act.
- Code of Federal Regulations - Title 12: Banks and Banking
- 12 CFR 225.139 - Presumption of continued control under section 2(g)(3) of the Bank Holding Company Act.
- Code of Federal Regulations - Title 12: Banks and Banking
- 12 CFR 225.137 - Acquisitions of shares pursuant to section 4(c)(6) of the Bank Holding Company Act.
- Code of Federal Regulations - Title 12: Banks and Banking

- Real Estate Activities Under The Framework Of The Bank Holding Company Act: Limits And Opportunities.
In the last two months, a number of firms – ranging from American Express to Goldman Sachs to Merrill Lynch – either have chosen to become...
- Mondaq Business Briefing
- Nbr. 2009, January 2009
- 12 CFR 225.113 - Services under section 4(a) of Bank Holding Company Act.
- Code of Federal Regulations - Title 12: Banks and Banking
- 12 CFR 225.109 - “Services” under section 4(c)(1) of Bank Holding Company Act.
- Code of Federal Regulations - Title 12: Banks and Banking
- 12 CFR 225.115 - Applicability of Bank Service Corporation Act in certain bank holding company situations.
- Code of Federal Regulations - Title 12: Banks and Banking
- The Antitrust Aspects of Bank Mergers: Introduction
The subject matter of The Antitrust Aspects of Bank Mergers conference -- Banking and the Antitrust Laws -- has received insufficient attention in the legal literature. This is in curious contrast to the quantity of federal statutes that treat the subject: principally, banks have the standard antitrust laws led by the Sherman and Clayton Antitrust Acts; the Bank Merger Act of 1960; and section 2 of the Bank Holding Company Act of 1956. These establish similar, but not identical, antitrust standards for the bank transactions to which they apply. Furthermore, there has been no shortage of bank mergers and acquisitions since Sep 29, 1994, the date on which the Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994 (Riegle-Neal) was enacted. The major contribution of Riegle-Nea...
- Fordham Journal of Corporate & Financial Law
- Vol. 13 Nbr. 4, July 2008
- 12 CFR 225.134 - Escrow arrangements involving bank stock resulting in a violation of the Bank Holding Company Act.
- Code of Federal Regulations - Title 12: Banks and Banking
- Bank Holding Company Act Amendments of 1970: Anti-tying restrictions; intrepretation and supervisory guidance; comment request,
- FR, August 29, 2003
- Notices
- Federal Reserve System