financial holding companies

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- Financial holding companies

More than 10.000 documents for financial 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
- 17 CFR 250.26 - Financial statement and recordkeeping requirements for registered holding companies and subsidiaries.
- Code of Federal Regulations - Title 17: Commodity and Securities Exchanges
- Financial Holding Companies: Broaden Your Opportunities
In the wake of passage of the Gramm-Leach-Bliley Act, many bank holding companies of all sizes became financial holding companies. After that initial surge in the years following the act, interest in FHCs has tapered off. While a majority of the nation's largest banks have elected FHC status, there are many smaller local and regional organizations that could benefit from the FHC structure. In today's competitive environment, the FHC structure is an underutilized tool for expanding nonbanking aspects of your organization that can be useful to BHCs of all sizes. Under the Bank Holding Company Act and Federal Reserve Regulation Y, a BHC and its subsidiaries may only engage in a limited scope of nonbanking activities that are closely related to banking. In contrast, an FHC may engage in a ...
- Bank News
- Vol. 107 Nbr. 7, July 2007

- 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
- United States Law Articles in English
- Ethics Metrics' 10 Questions for Obtaining Transparency on True Financial Condition of Financial Holding Companies.
Information Impacts $3 Trillion in Debt and Equities Held by Investors WASHINGTON -- Ethics Metrics LLC, a company that provides independent ratings...
- Business Wire
- March 31, 2011
- 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
- Financial Regulatory Reform - Effects on Bank Holding Companies and Savings and Loan Holding Companies.
On July 21, 2010, President Obama signed the Dodd-Frank Wall Street Reform and Consumer Protection Act (the "Reform Act"). The Reform Act consists of ...
- Mondaq Business Briefing
- Nbr. 2010, January 2010
- Flex Training
BB&T Corp, headquartered in Winston-Salem, NC, is among the US' top-performing financial holding companies, with $137 billion in assets. For nearly 10 years, the company has offered its employees online courses for an array of regulatory, certification, and policy training. In spite of the company's successes with training, until 2007, BB&T relied on a mainframe computer to deliver its online classes. Strategically, they needed a platform that would not only import content from a wide array of development tools but also give them a way to archive, manage, and reuse content, says BB&T University e-learning manager David VanSchooten. After selecting a learning content management system (LCMS), the bank chose a learning management system to serve as the mechanism for delivering...
- T + D
- Vol. 63 Nbr. 7, July 2009
- Financial Regulatory Reform - Effects on Bank Holding Companies and Savings and Loan Holding Companies
On July 21, 2010, President Obama signed the Dodd-Frank Wall Street Reform and Consumer Protection Act (the "Reform Act"). The Reform Act consists of ...
- Mondaq Business Briefing
- United States Law Articles in English
- Bank holding companies and change in bank control (Regulation Y): Financial holding companies Permissible activities,
- FR, March 17, 2000
- Rules
- Federal Reserve System