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Sample records for holding company act

  1. Public Utility Holding Company Act of 1935: 1935-1992

    EIA Publications

    1993-01-01

    This report provides an economic and legislative history and analysis of the Public Utilities Holding Company Act (PUHCA) of 1935. This Act was substantially amended for the first time in 1992 by passage of the Energy Policy Act (EPACT). The report also includes a discussion of the issues which led to the amendment of PUHCA and projections of the impact of these changes on the electric industry.

  2. Public Utility Holding Company Act of 1935: 1935--1992

    SciTech Connect

    Not Available

    1993-01-15

    This report provides an economic and legislative history and analysis of the Public Utilities Holding Company Act (PUHCA) of 1935. This Act was substantially amended for the first time in 1992 by passage of the Energy Policy Act (EPACT). The report also includes a discussion of the issues which led to the amendment of PUHCA and projections of the impact of these changes on the electric industry. The report should be of use to Federal and State regulators, trade associations, electric utilities, independent power producers, as well as decision-makers in Congress and the Administration.

  3. 12 CFR 225.113 - Services under section 4(a) of Bank Holding Company Act.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 3 2012-01-01 2012-01-01 false Services under section 4(a) of Bank Holding Company Act. 225.113 Section 225.113 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION...

  4. 12 CFR 225.113 - Services under section 4(a) of Bank Holding Company Act.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... “management fees.” Specifically, the company engages in the following activities for the four nonsubsidiary... whether these activities are prohibited by section 4(a)(2) of the Bank Holding Company Act, which permits... company owns or controls 25 percent or more of the voting shares. (d) Clearly, the activities of the...

  5. 17 CFR 250.15 - Exemption of holding company and subsidiary companies under section 3(a)(2) of the Act.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... (a) of this section shall apply to an electric utility company whose acquisition, though not subject... 17 Commodity and Securities Exchanges 3 2010-04-01 2010-04-01 false Exemption of holding company and subsidiary companies under section 3(a)(2) of the Act. 250.15 Section 250.15 Commodity and...

  6. 17 CFR 259.101 - Form U-1, application or declaration under the Public Utility Holding Company Act of 1935.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... declaration under the Public Utility Holding Company Act of 1935. 259.101 Section 259.101 Commodity and Securities Exchanges SECURITIES AND EXCHANGE COMMISSION (CONTINUED) FORMS PRESCRIBED UNDER THE PUBLIC UTILITY... declaration under the Public Utility Holding Company Act of 1935. This form shall be used pursuant to Rule 20...

  7. Why PUHCA reform is likely in the 102nd Congress. [Public Utilities Holding Company Act (PUHCA)

    SciTech Connect

    Welford, W.H. ); Elston, P.J. )

    1991-03-15

    This article examines the reasons that it is likely that the 102nd Congress will pass legislation that will reform the Public Utilities Holding Company Act of 1935. The impetus provided by the Persian Gulf War, public opinion, the National Energy Plan and the National Independent Energy Producers (NIEP) is examined. Several proposals of the NIEP to guard against market abuses in the reforms are presented.

  8. 12 CFR 225.104 - “Services” under section 4(c)(1) of Bank Holding Company Act.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ...) Regulations Financial Holding Companies Interpretations § 225.104 “Services” under section 4(c)(1) of Bank... 12 Banks and Banking 3 2010-01-01 2010-01-01 false âServicesâ under section 4(c)(1) of Bank Holding Company Act. 225.104 Section 225.104 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF...

  9. 12 CFR 225.115 - Applicability of Bank Service Corporation Act in certain bank holding company situations.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... Applicability of Bank Service Corporation Act in certain bank holding company situations. (a) Questions have... member banks. (b) Holding company-owned corporation serving only subsidiary banks. (1) One question is... corporation, the corporation in question and each of the banks for which it performs bank services are subject...

  10. 12 CFR 225.109 - “Services” under section 4(c)(1) of Bank Holding Company Act.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... Holding Company Act. 225.109 Section 225.109 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y... comprehensive automobile insurance (fire, theft, and collision) which is sold only to customers of a subsidiary...

  11. 12 CFR 225.137 - Acquisitions of shares pursuant to section 4(c)(6) of the Bank Holding Company Act.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... CONTROL (REGULATION Y) Regulations Financial Holding Companies Interpretations § 225.137 Acquisitions of... considerations: (1) Section 2(a)(2)(A) of the Act provides that a company is deemed to have control over a second company if it owns or controls “25 per centum or more of any class of voting securities” of the second...

  12. 12 CFR 225.113 - Services under section 4(a) of Bank Holding Company Act.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ...) Regulations Financial Holding Companies Interpretations § 225.113 Services under section 4(a) of Bank Holding... controlling banks; and (3) furnishing services to or performing services for any bank of which the holding... business of “managing or controlling” banks, it is the Board's view that such business, within the...

  13. 12 CFR 225.115 - Applicability of Bank Service Corporation Act in certain bank holding company situations.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 3 2010-01-01 2010-01-01 false Applicability of Bank Service Corporation Act... Applicability of Bank Service Corporation Act in certain bank holding company situations. (a) Questions have... addition to being charged with the administration of the latter Act, the Board is named in the Bank...

  14. 12 CFR 225.134 - Escrow arrangements involving bank stock resulting in a violation of the Bank Holding Company Act.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 3 2010-01-01 2010-01-01 false Escrow arrangements involving bank stock... Escrow arrangements involving bank stock resulting in a violation of the Bank Holding Company Act. (a) In... which shares of a bank were acquired and then placed in escrow by the applicant prior to the Board's...

  15. 12 CFR 225.134 - Escrow arrangements involving bank stock resulting in a violation of the Bank Holding Company Act.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 3 2011-01-01 2011-01-01 false Escrow arrangements involving bank stock... Escrow arrangements involving bank stock resulting in a violation of the Bank Holding Company Act. (a) In... which shares of a bank were acquired and then placed in escrow by the applicant prior to the Board's...

  16. 12 CFR 225.134 - Escrow arrangements involving bank stock resulting in a violation of the Bank Holding Company Act.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 3 2012-01-01 2012-01-01 false Escrow arrangements involving bank stock... Escrow arrangements involving bank stock resulting in a violation of the Bank Holding Company Act. (a) In... which shares of a bank were acquired and then placed in escrow by the applicant prior to the Board's...

  17. 12 CFR 225.102 - Bank holding company indirectly owning nonbanking company through subsidiaries.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... CONTROL (REGULATION Y) Regulations Financial Holding Companies Interpretations § 225.102 Bank holding... Act of 1956. It is stated that Y Company is an investment company which is not a bank holding company... holding company. It is stated that direct ownership by X Corporation of voting shares of Y Company would...

  18. 12 CFR 225.109 - “Services” under section 4(c)(1) of Bank Holding Company Act.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... GOVERNORS OF THE FEDERAL RESERVE SYSTEM BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y...., Senate Report 1095, Part 2, p. 3) makes it evident that Congress had in mind the exemption of services...

  19. 12 CFR 225.109 - “Services” under section 4(c)(1) of Bank Holding Company Act.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED) BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL... Congress had in mind the exemption of services comparable to the types of activities mentioned expressly in...

  20. 12 CFR 225.109 - “Services” under section 4(c)(1) of Bank Holding Company Act.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED) BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL... Congress had in mind the exemption of services comparable to the types of activities mentioned expressly in...

  1. 12 CFR 225.109 - “Services” under section 4(c)(1) of Bank Holding Company Act.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... GOVERNORS OF THE FEDERAL RESERVE SYSTEM BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y...., Senate Report 1095, Part 2, p. 3) makes it evident that Congress had in mind the exemption of services...

  2. 12 CFR 225.104 - “Services” under section 4(c)(1) of Bank Holding Company Act.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... (REGULATION Y) Regulations Financial Holding Companies Interpretations § 225.104 “Services” under section 4(c... payroll, life insurance and budget loan installment account. (2) In the second case, Corporation Y, a..., who made time sales and desired to convert their time sales paper into cash; but Corporation Y made...

  3. 12 CFR 225.104 - “Services” under section 4(c)(1) of Bank Holding Company Act.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... (REGULATION Y) Regulations Financial Holding Companies Interpretations § 225.104 “Services” under section 4(c... payroll, life insurance and budget loan installment account. (2) In the second case, Corporation Y, a..., who made time sales and desired to convert their time sales paper into cash; but Corporation Y made...

  4. 12 CFR 225.104 - “Services” under section 4(c)(1) of Bank Holding Company Act.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... GOVERNORS OF THE FEDERAL RESERVE SYSTEM BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y... and budget loan installment account. (2) In the second case, Corporation Y, a nonbanking subsidiary of... desired to convert their time sales paper into cash; but Corporation Y made no loans or purchases of...

  5. 12 CFR 225.139 - Presumption of continued control under section 2(g)(3) of the Bank Holding Company Act.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... BANK CONTROL (REGULATION Y) Regulations Financial Holding Companies Interpretations § 225.139... is not in fact capable of controlling the transferee.” 2 1 The presumption arises where the... controlling a transferee shall be made after opportunity for hearing. It has been the Board's routine...

  6. 12 CFR 225.104 - “Services” under section 4(c)(1) of Bank Holding Company Act.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... agreements, Corporation X made all collections, enforced guaranties, filed claims under Title I insurance and... Holding Company A various accounting, statistical and advisory services such as payroll, life insurance... delinquent installments, which sometimes involved repossession and resale of the automobile or other...

  7. 12 CFR 225.134 - Escrow arrangements involving bank stock resulting in a violation of the Bank Holding Company Act.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 3 2013-01-01 2013-01-01 false Escrow arrangements involving bank stock... § 225.134 Escrow arrangements involving bank stock resulting in a violation of the Bank Holding Company... considered a situation in which shares of a bank were acquired and then placed in escrow by the applicant...

  8. 12 CFR 225.134 - Escrow arrangements involving bank stock resulting in a violation of the Bank Holding Company Act.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 3 2014-01-01 2014-01-01 false Escrow arrangements involving bank stock... § 225.134 Escrow arrangements involving bank stock resulting in a violation of the Bank Holding Company... considered a situation in which shares of a bank were acquired and then placed in escrow by the applicant...

  9. 77 FR 32881 - Supervised Securities Holding Company Registration

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-06-04

    ... 81 Supervised Securities Holding Company Registration AGENCY: Board of Governors of the Federal...'' or ``Act''), which permits nonbank companies that own at least one registered securities broker or... Board. The final rule outlines the requirements that a securities holding company must satisfy to...

  10. 76 FR 36625 - Mutual Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-06-22

    ... Office of Thrift Supervision Mutual Holding Company AGENCY: Office of Thrift Supervision (OTS), Treasury... collection. Title of Proposal: Mutual Holding Company. OMB Number: 1550-0072. Form Numbers: MHC-1 (OTS Form... whether the applicant meets the statutory and regulatory criteria to form a mutual holding company...

  11. 76 FR 20458 - Mutual Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-04-12

    ... Office of Thrift Supervision Mutual Holding Company AGENCY: Office of Thrift Supervision (OTS), Treasury... collection. Title of Proposal: Mutual Holding Company. OMB Number: 1550-0072. Form Numbers: MHC-1 (OTS Form... whether the applicant meets the statutory and regulatory criteria to form a mutual holding company...

  12. 12 CFR 238.54 - Permissible bank holding company activities of savings and loan holding companies.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... Board has promulgated pursuant to section 4(c) of the Bank Holding Company Act are permissible for... of satisfactory or above prior to January 1, 2008, or a composite rating of “1” or “2” thereafter, in... going concern; or (2) The activity is permissible under authority other than section 10(c)(2)(F)(i)...

  13. 17 CFR 210.3A-05 - Special requirements as to public utility holding companies.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... public utility holding companies. 210.3A-05 Section 210.3A-05 Commodity and Securities Exchanges... ACT OF 1933, SECURITIES EXCHANGE ACT OF 1934, PUBLIC UTILITY HOLDING COMPANY ACT OF 1935, INVESTMENT... companies. There shall be shown in the consolidated balance sheet of a public utility holding company the...

  14. 17 CFR 210.3A-05 - Special requirements as to public utility holding companies.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... public utility holding companies. 210.3A-05 Section 210.3A-05 Commodity and Securities Exchanges... ACT OF 1933, SECURITIES EXCHANGE ACT OF 1934, PUBLIC UTILITY HOLDING COMPANY ACT OF 1935, INVESTMENT... companies. There shall be shown in the consolidated balance sheet of a public utility holding company the...

  15. 12 CFR 225.101 - Bank holding company's subsidiary banks owning shares of nonbanking companies.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... requested on the following related matters under the Bank Holding Company Act of 1956. (b) The question is.... (g) Finally, question is raised as to whether shares held by banking subsidiaries of the bank holding... 12 Banks and Banking 3 2011-01-01 2011-01-01 false Bank holding company's subsidiary banks owning...

  16. 12 CFR 575.14 - Subsidiary holding companies.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 6 2012-01-01 2012-01-01 false Subsidiary holding companies. 575.14 Section... COMPANIES § 575.14 Subsidiary holding companies. (a) Subsidiary holding companies. A mutual holding company may establish a subsidiary holding company as a direct subsidiary to hold 100% of the stock of...

  17. 12 CFR 239.11 - Subsidiary holding companies.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 4 2014-01-01 2014-01-01 false Subsidiary holding companies. 239.11 Section... SYSTEM (CONTINUED) MUTUAL HOLDING COMPANIES (REGULATION MM) Mutual Holding Companies § 239.11 Subsidiary holding companies. (a) Subsidiary holding companies. A mutual holding company may establish a...

  18. 12 CFR 575.14 - Subsidiary holding companies.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 6 2014-01-01 2012-01-01 true Subsidiary holding companies. 575.14 Section 575... COMPANIES § 575.14 Subsidiary holding companies. (a) Subsidiary holding companies. A mutual holding company may establish a subsidiary holding company as a direct subsidiary to hold 100% of the stock of...

  19. 12 CFR 239.11 - Subsidiary holding companies.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 4 2013-01-01 2013-01-01 false Subsidiary holding companies. 239.11 Section... SYSTEM (CONTINUED) MUTUAL HOLDING COMPANIES (REGULATION MM) Mutual Holding Companies § 239.11 Subsidiary holding companies. (a) Subsidiary holding companies. A mutual holding company may establish a...

  20. 12 CFR 575.14 - Subsidiary holding companies.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 5 2010-01-01 2010-01-01 false Subsidiary holding companies. 575.14 Section... COMPANIES § 575.14 Subsidiary holding companies. (a) Subsidiary holding companies. A mutual holding company may establish a subsidiary holding company as a direct subsidiary to hold 100% of the stock of...

  1. 12 CFR 239.11 - Subsidiary holding companies.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 4 2012-01-01 2012-01-01 false Subsidiary holding companies. 239.11 Section... SYSTEM (CONTINUED) MUTUAL HOLDING COMPANIES (REGULATION MM) Mutual Holding Companies § 239.11 Subsidiary holding companies. (a) Subsidiary holding companies. A mutual holding company may establish a...

  2. 12 CFR 225.137 - Acquisitions of shares pursuant to section 4(c)(6) of the Bank Holding Company Act.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... exercise a controlling influence over the management and policies of a second company, and thus “control... the medium of a company in which it owns less than 5 percent of the voting stock it may...

  3. 12 CFR 225.137 - Acquisitions of shares pursuant to section 4(c)(6) of the Bank Holding Company Act.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... exercise a controlling influence over the management and policies of a second company, and thus “control... the medium of a company in which it owns less than 5 percent of the voting stock it may...

  4. 75 FR 25859 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-05-10

    .... Commercial Bancshares Corporation, Frontenac, Missouri; to become a bank holding company by acquiring 25... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C...

  5. 77 FR 16839 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-03-22

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... regulations to become a bank holding company and/or to acquire the assets or the ownership of, control of, or...

  6. 75 FR 71130 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-11-22

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... regulations to become a bank holding company and/or to acquire the assets or the ownership of, control of, or...

  7. 12 CFR 225.137 - Acquisitions of shares pursuant to section 4(c)(6) of the Bank Holding Company Act.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ....” The Board believes that, even apart from this Interpretation, this language preserves the authority of... the medium of a company in which it owns less than 5 percent of the voting stock it may...

  8. 12 CFR 242.4 - Significant nonbank financial companies and significant bank holding companies.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 4 2014-01-01 2014-01-01 false Significant nonbank financial companies and significant bank holding companies. 242.4 Section 242.4 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED...-FRANK ACT (REGULATION PP) § 242.4 Significant nonbank financial companies and significant bank...

  9. 17 CFR 259.101 - Form U-1, application or declaration under the Public Utility Holding Company Act of 1935.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... thereto pursuant to sections 6(b), 7, 9(c)(3), 10, 12(b), (c), (d), or (f) of the Public Utility Holding... 17 Commodity and Securities Exchanges 3 2010-04-01 2010-04-01 false Form U-1, application or... Affected, which appears in the Finding Aids section of the printed volume and on GPO Access. ...

  10. 12 CFR 583.4 - Bank holding company.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 6 2012-01-01 2012-01-01 false Bank holding company. 583.4 Section 583.4 Banks... AFFECTING SAVINGS AND LOAN HOLDING COMPANIES § 583.4 Bank holding company. The term bank holding company means any company which has control over any bank or over any company that is or becomes a bank...

  11. 12 CFR 583.4 - Bank holding company.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 6 2014-01-01 2012-01-01 true Bank holding company. 583.4 Section 583.4 Banks... AFFECTING SAVINGS AND LOAN HOLDING COMPANIES § 583.4 Bank holding company. The term bank holding company means any company which has control over any bank or over any company that is or becomes a bank...

  12. 12 CFR 583.4 - Bank holding company.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 5 2010-01-01 2010-01-01 false Bank holding company. 583.4 Section 583.4 Banks... AFFECTING SAVINGS AND LOAN HOLDING COMPANIES § 583.4 Bank holding company. The term bank holding company means any company which has control over any bank or over any company that is or becomes a bank...

  13. 12 CFR 583.4 - Bank holding company.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 6 2013-01-01 2012-01-01 true Bank holding company. 583.4 Section 583.4 Banks... AFFECTING SAVINGS AND LOAN HOLDING COMPANIES § 583.4 Bank holding company. The term bank holding company means any company which has control over any bank or over any company that is or becomes a bank...

  14. 12 CFR 583.4 - Bank holding company.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 5 2011-01-01 2011-01-01 false Bank holding company. 583.4 Section 583.4 Banks... AFFECTING SAVINGS AND LOAN HOLDING COMPANIES § 583.4 Bank holding company. The term bank holding company means any company which has control over any bank or over any company that is or becomes a bank...

  15. 77 FR 76039 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-12-26

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... company, the review also includes whether the acquisition of the nonbanking company complies with the...

  16. 78 FR 19709 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-04-02

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... company, the review also includes whether the acquisition of the nonbanking company complies with the...

  17. 78 FR 35930 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-06-14

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with...

  18. 77 FR 59195 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-09-26

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... company, the review also includes whether the acquisition of the nonbanking company complies with the...

  19. 78 FR 67363 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-11-12

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... company, the review also includes whether the acquisition of the nonbanking company complies with the...

  20. 76 FR 78658 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-12-19

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... company, the review also includes whether the acquisition of the nonbanking company complies with the...

  1. 76 FR 54468 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-09-01

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, ] pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... company, the review also includes whether the acquisition of the nonbanking company complies with the...

  2. 77 FR 15110 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-03-14

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... company, the review also includes whether the acquisition of the nonbanking company complies with the...

  3. 78 FR 40739 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-07-08

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... company, the review also includes whether the acquisition of the nonbanking company complies with the...

  4. 78 FR 9694 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-02-11

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... company, the review also includes whether the acquisition of the nonbanking company complies with the...

  5. 78 FR 21949 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-04-12

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... company, the review also includes whether the acquisition of the nonbanking company complies with the...

  6. 78 FR 76146 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-12-16

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... company, the review also includes whether the acquisition of the nonbanking company complies with the...

  7. 76 FR 15981 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-03-22

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... company, the review also includes whether the acquisition of the nonbanking company complies with the...

  8. 78 FR 37541 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-06-21

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... company, the review also includes whether the acquisition of the nonbanking company complies with the...

  9. 78 FR 54647 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-09-05

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... company, the review also includes whether the acquisition of the nonbanking company complies with the...

  10. 77 FR 23482 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-04-19

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... company, the review also includes whether the acquisition of the nonbanking company complies with the...

  11. 77 FR 57088 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-09-17

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... company, the review also includes whether the acquisition of the nonbanking company complies with the...

  12. 77 FR 60435 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-10-03

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... company, the review also includes whether the acquisition of the nonbanking company complies with the...

  13. 76 FR 80945 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-12-27

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... company, the review also includes whether the acquisition of the nonbanking company complies with the...

  14. 76 FR 76412 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-12-07

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... company, the review also includes whether the acquisition of the nonbanking company complies with the...

  15. 77 FR 52033 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-08-28

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... company, the review also includes whether the acquisition of the nonbanking company complies with the...

  16. 78 FR 5179 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-01-24

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... company, the review also includes whether the acquisition of the nonbanking company complies with the...

  17. 77 FR 61607 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-10-10

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... company, the review also includes whether the acquisition of the nonbanking company complies with the...

  18. 76 FR 16776 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-03-25

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... company, the review also includes whether the acquisition of the nonbanking company complies with the...

  19. 76 FR 52328 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-08-22

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... company, the review also includes whether the acquisition of the nonbanking company complies with the...

  20. 76 FR 66304 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-10-26

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... company, the review also includes whether the acquisition of the nonbanking company complies with the...

  1. 78 FR 18340 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-03-26

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... company, the review also includes whether the acquisition of the nonbanking company complies with the...

  2. 76 FR 49478 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-08-10

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... company, the review also includes whether the acquisition of the nonbanking company complies with the...

  3. 78 FR 68445 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-11-14

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... company, the review also includes whether the acquisition of the nonbanking company complies with the...

  4. 76 FR 53900 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-08-30

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... company, the review also includes whether the acquisition of the nonbanking company complies with the...

  5. 78 FR 23934 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-04-23

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... company, the review also includes whether the acquisition of the nonbanking company complies with the...

  6. 77 FR 65382 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-10-26

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... company, the review also includes whether the acquisition of the nonbanking company complies with the...

  7. 77 FR 50106 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-08-20

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... company, the review also includes whether the acquisition of the nonbanking company complies with the...

  8. 76 FR 17863 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-03-31

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... company, the review also includes whether the acquisition of the nonbanking company complies with the...

  9. 78 FR 23935 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-04-23

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... company, the review also includes whether the acquisition of the nonbanking company complies with the...

  10. 77 FR 17479 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-03-26

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... company, the review also includes whether the acquisition of the nonbanking company complies with the...

  11. 77 FR 59613 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-09-28

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... company, the review also includes whether the acquisition of the nonbanking company complies with the...

  12. 77 FR 22786 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-04-17

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... company, the review also includes whether the acquisition of the nonbanking company complies with the...

  13. 77 FR 23249 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-04-18

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... company, the review also includes whether the acquisition of the nonbanking company complies with the...

  14. 78 FR 70945 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-11-27

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... company, the review also includes whether the acquisition of the nonbanking company complies with the...

  15. 18 CFR 292.602 - Exemption to qualifying facilities from the Public Utility Holding Company Act and certain State...

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 292.602 Conservation of Power and Water Resources FEDERAL ENERGY REGULATORY COMMISSION, DEPARTMENT OF ENERGY REGULATIONS UNDER THE PUBLIC UTILITY REGULATORY POLICIES ACT OF 1978 REGULATIONS UNDER SECTIONS... capacity over 30 megawatts if such facility produces electric energy solely by the use of biomass as...

  16. 18 CFR 292.602 - Exemption to qualifying facilities from the Public Utility Holding Company Act of 2005 and...

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ....602 Section 292.602 Conservation of Power and Water Resources FEDERAL ENERGY REGULATORY COMMISSION, DEPARTMENT OF ENERGY REGULATIONS UNDER THE PUBLIC UTILITY REGULATORY POLICIES ACT OF 1978 REGULATIONS UNDER... produces electric energy solely by the use of biomass as a primary energy source. (b) Exemption from...

  17. 18 CFR 292.602 - Exemption to qualifying facilities from the Public Utility Holding Company Act of 2005 and...

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ....602 Section 292.602 Conservation of Power and Water Resources FEDERAL ENERGY REGULATORY COMMISSION, DEPARTMENT OF ENERGY REGULATIONS UNDER THE PUBLIC UTILITY REGULATORY POLICIES ACT OF 1978 REGULATIONS UNDER... produces electric energy solely by the use of biomass as a primary energy source. (b) Exemption from...

  18. 18 CFR 292.602 - Exemption to qualifying facilities from the Public Utility Holding Company Act of 2005 and...

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... produces electric energy solely by the use of biomass as a primary energy source. (b) Exemption from the....602 Section 292.602 Conservation of Power and Water Resources FEDERAL ENERGY REGULATORY COMMISSION, DEPARTMENT OF ENERGY REGULATIONS UNDER THE PUBLIC UTILITY REGULATORY POLICIES ACT OF 1978 REGULATIONS...

  19. 18 CFR 292.602 - Exemption to qualifying facilities from the Public Utility Holding Company Act of 2005 and...

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... produces electric energy solely by the use of biomass as a primary energy source. (b) Exemption from the....602 Section 292.602 Conservation of Power and Water Resources FEDERAL ENERGY REGULATORY COMMISSION, DEPARTMENT OF ENERGY REGULATIONS UNDER THE PUBLIC UTILITY REGULATORY POLICIES ACT OF 1978 REGULATIONS...

  20. 12 CFR 575.3 - Mutual holding company reorganizations.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 6 2014-01-01 2012-01-01 true Mutual holding company reorganizations. 575.3... COMPANIES § 575.3 Mutual holding company reorganizations. A mutual savings association may reorganize to become a mutual holding company, or join in a mutual holding company reorganization as an...

  1. 12 CFR 583.20 - Savings and loan holding company.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 6 2013-01-01 2012-01-01 true Savings and loan holding company. 583.20 Section... REGULATIONS AFFECTING SAVINGS AND LOAN HOLDING COMPANIES § 583.20 Savings and loan holding company. The term savings and loan holding company means any company that directly or indirectly controls a...

  2. 12 CFR 583.20 - Savings and loan holding company.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 6 2012-01-01 2012-01-01 false Savings and loan holding company. 583.20... REGULATIONS AFFECTING SAVINGS AND LOAN HOLDING COMPANIES § 583.20 Savings and loan holding company. The term savings and loan holding company means any company that directly or indirectly controls a...

  3. 12 CFR 583.20 - Savings and loan holding company.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 5 2011-01-01 2011-01-01 false Savings and loan holding company. 583.20... REGULATIONS AFFECTING SAVINGS AND LOAN HOLDING COMPANIES § 583.20 Savings and loan holding company. The term savings and loan holding company means any company that directly or indirectly controls a...

  4. 12 CFR 575.3 - Mutual holding company reorganizations.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 6 2013-01-01 2012-01-01 true Mutual holding company reorganizations. 575.3... COMPANIES § 575.3 Mutual holding company reorganizations. A mutual savings association may reorganize to become a mutual holding company, or join in a mutual holding company reorganization as an...

  5. 12 CFR 583.20 - Savings and loan holding company.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 5 2010-01-01 2010-01-01 false Savings and loan holding company. 583.20... REGULATIONS AFFECTING SAVINGS AND LOAN HOLDING COMPANIES § 583.20 Savings and loan holding company. The term savings and loan holding company means any company that directly or indirectly controls a...

  6. 12 CFR 575.3 - Mutual holding company reorganizations.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 5 2010-01-01 2010-01-01 false Mutual holding company reorganizations. 575.3... COMPANIES § 575.3 Mutual holding company reorganizations. A mutual savings association may reorganize to become a mutual holding company, or join in a mutual holding company reorganization as an...

  7. 12 CFR 575.3 - Mutual holding company reorganizations.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 5 2011-01-01 2011-01-01 false Mutual holding company reorganizations. 575.3... COMPANIES § 575.3 Mutual holding company reorganizations. A mutual savings association may reorganize to become a mutual holding company, or join in a mutual holding company reorganization as an...

  8. 12 CFR 575.3 - Mutual holding company reorganizations.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 6 2012-01-01 2012-01-01 false Mutual holding company reorganizations. 575.3... COMPANIES § 575.3 Mutual holding company reorganizations. A mutual savings association may reorganize to become a mutual holding company, or join in a mutual holding company reorganization as an...

  9. 12 CFR 583.20 - Savings and loan holding company.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 6 2014-01-01 2012-01-01 true Savings and loan holding company. 583.20 Section... REGULATIONS AFFECTING SAVINGS AND LOAN HOLDING COMPANIES § 583.20 Savings and loan holding company. The term savings and loan holding company means any company that directly or indirectly controls a...

  10. 76 FR 79190 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-12-21

    ..., California 94105-1579: 1. Private Bancorp of America, Inc., La Jolla, California; to become a bank holding... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C...

  11. 78 FR 15014 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-03-08

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C. 1841 et seq.) (BHC Act), Regulation Y (12...

  12. 78 FR 69852 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-11-21

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C. 1841 et seq.) (BHC Act), Regulation Y (12...

  13. 78 FR 58538 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-09-24

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C. 1841 et seq.) (BHC Act), Regulation Y (12...

  14. 78 FR 77465 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-12-23

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C. 1841 et seq.) (BHC Act), Regulation Y (12...

  15. 78 FR 17930 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-03-25

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C. 1841 et seq.) (BHC Act), Regulation Y (12...

  16. 78 FR 11186 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-02-15

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C. 1841 et seq.) (BHC Act), Regulation Y (12...

  17. 78 FR 62363 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-10-21

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C. 1841 et seq.) (BHC Act), Regulation Y (12...

  18. 78 FR 11647 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-02-19

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C. 1841 et seq.) (BHC Act), Regulation Y (12...

  19. 78 FR 21368 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-04-10

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C. 1841 et seq.) (BHC Act), Regulation Y (12...

  20. 78 FR 72086 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-12-02

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C. 1841 et seq.) (BHC Act), Regulation Y (12...

  1. 78 FR 9917 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-02-12

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C. 1841 et seq.) (BHC Act), Regulation Y (12...

  2. 78 FR 44122 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-07-23

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C. 1841 et seq.) (BHC Act), Regulation Y (12...

  3. 78 FR 71612 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-11-29

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C. 1841 et seq.) (BHC Act), Regulation Y (12...

  4. 78 FR 63476 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-10-24

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C. 1841 et seq.) (BHC Act), Regulation Y (12...

  5. 78 FR 71613 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-11-29

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C. 1841 et seq.) (BHC Act), Regulation Y (12...

  6. 78 FR 77684 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-12-24

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C. 1841 et seq.) (BHC Act), Regulation Y (12...

  7. 78 FR 1212 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-01-08

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C. 1841 et seq.) (BHC Act), Regulation Y (12...

  8. 77 FR 10744 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-02-23

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C. 1841 et seq.) (BHC Act), Regulation Y (12...

  9. 12 CFR 225.124 - Foreign bank holding companies.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 3 2014-01-01 2014-01-01 false Foreign bank holding companies. 225.124 Section... SYSTEM (CONTINUED) BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y) Regulations Financial Holding Companies Interpretations § 225.124 Foreign bank holding companies. (a) Effective December 1,...

  10. 26 CFR 1.543-1 - Personal holding company income.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 26 Internal Revenue 7 2014-04-01 2013-04-01 true Personal holding company income. 1.543-1 Section... (CONTINUED) INCOME TAXES (CONTINUED) Personal Holding Companies § 1.543-1 Personal holding company income. (a) General rule. The term personal holding company income means the portion of the gross income...

  11. 12 CFR 239.3 - Mutual holding company reorganizations.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 4 2014-01-01 2014-01-01 false Mutual holding company reorganizations. 239.3... RESERVE SYSTEM (CONTINUED) MUTUAL HOLDING COMPANIES (REGULATION MM) Mutual Holding Companies § 239.3 Mutual holding company reorganizations. (a) A mutual savings association may not reorganize to become...

  12. 12 CFR 225.124 - Foreign bank holding companies.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 3 2011-01-01 2011-01-01 false Foreign bank holding companies. 225.124 Section... SYSTEM BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y) Regulations Financial Holding Companies Interpretations § 225.124 Foreign bank holding companies. (a) Effective December 1, 1971,...

  13. 12 CFR 239.3 - Mutual holding company reorganizations.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 4 2013-01-01 2013-01-01 false Mutual holding company reorganizations. 239.3... RESERVE SYSTEM (CONTINUED) MUTUAL HOLDING COMPANIES (REGULATION MM) Mutual Holding Companies § 239.3 Mutual holding company reorganizations. (a) A mutual savings association may not reorganize to become...

  14. 26 CFR 1.543-1 - Personal holding company income.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 26 Internal Revenue 7 2013-04-01 2013-04-01 false Personal holding company income. 1.543-1 Section... (CONTINUED) INCOME TAXES (CONTINUED) Personal Holding Companies § 1.543-1 Personal holding company income. (a) General rule. The term personal holding company income means the portion of the gross income...

  15. 12 CFR 225.124 - Foreign bank holding companies.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 3 2013-01-01 2013-01-01 false Foreign bank holding companies. 225.124 Section... SYSTEM (CONTINUED) BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y) Regulations Financial Holding Companies Interpretations § 225.124 Foreign bank holding companies. (a) Effective December 1,...

  16. 12 CFR 225.124 - Foreign bank holding companies.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 3 2010-01-01 2010-01-01 false Foreign bank holding companies. 225.124 Section... SYSTEM BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y) Regulations Financial Holding Companies Interpretations § 225.124 Foreign bank holding companies. (a) Effective December 1, 1971,...

  17. 12 CFR 239.3 - Mutual holding company reorganizations.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 4 2012-01-01 2012-01-01 false Mutual holding company reorganizations. 239.3... RESERVE SYSTEM (CONTINUED) MUTUAL HOLDING COMPANIES (REGULATION MM) Mutual Holding Companies § 239.3 Mutual holding company reorganizations. (a) A mutual savings association may not reorganize to become...

  18. 12 CFR 225.124 - Foreign bank holding companies.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 3 2012-01-01 2012-01-01 false Foreign bank holding companies. 225.124 Section... SYSTEM BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y) Regulations Financial Holding Companies Interpretations § 225.124 Foreign bank holding companies. (a) Effective December 1, 1971,...

  19. 12 CFR 225.82 - How does a bank holding company elect to become a financial holding company?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... a financial holding company? 225.82 Section 225.82 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM BANK HOLDING COMPANIES AND CHANGE IN BANK... elect to become a financial holding company? (a) Filing requirement. A bank holding company may elect to...

  20. 12 CFR 584.2-2 - Permissible bank holding company activities of savings and loan holding companies.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 5 2011-01-01 2011-01-01 false Permissible bank holding company activities of savings and loan holding companies. 584.2-2 Section 584.2-2 Banks and Banking OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY SAVINGS AND LOAN HOLDING COMPANIES § 584.2-2 Permissible bank holding company...

  1. 77 FR 73654 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-12-11

    ... [Federal Register Volume 77, Number 238 (Tuesday, December 11, 2012)] [Notices] [Page 73654] [FR Doc No: 2012-29845] FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12...

  2. 78 FR 34384 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-06-07

    ... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking... have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... regulations to become a bank holding company and/or to acquire the assets or the ownership of, control of,...

  3. 18 CFR 366.21 - Accounts and records of holding companies.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ..., FEDERAL POWER ACT AND NATURAL GAS ACT BOOKS AND RECORDS Accounting and Recordkeeping Under PUHCA 2005, the..., every holding company shall maintain and make available to the Commission books, accounts, memoranda... prescribed in part 368 of this chapter. Until December 31, 2007, holding companies registered under the...

  4. 18 CFR 366.21 - Accounts and records of holding companies.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ..., FEDERAL POWER ACT AND NATURAL GAS ACT BOOKS AND RECORDS Accounting and Recordkeeping Under PUHCA 2005, the..., every holding company shall maintain and make available to the Commission books, accounts, memoranda... prescribed in part 368 of this chapter. Until December 31, 2007, holding companies registered under the...

  5. 26 CFR 1.563-2 - Personal holding company tax.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 26 Internal Revenue 7 2014-04-01 2013-04-01 true Personal holding company tax. 1.563-2 Section 1... (CONTINUED) INCOME TAXES (CONTINUED) Deduction for Dividends Paid § 1.563-2 Personal holding company tax. In the case of a personal holding company subject to the provisions of section 541, dividends paid...

  6. 26 CFR 1.563-2 - Personal holding company tax.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 26 Internal Revenue 7 2013-04-01 2013-04-01 false Personal holding company tax. 1.563-2 Section 1... (CONTINUED) INCOME TAXES (CONTINUED) Deduction for Dividends Paid § 1.563-2 Personal holding company tax. In the case of a personal holding company subject to the provisions of section 541, dividends paid...

  7. 26 CFR 1.563-2 - Personal holding company tax.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 26 Internal Revenue 7 2010-04-01 2010-04-01 true Personal holding company tax. 1.563-2 Section 1... (CONTINUED) INCOME TAXES (CONTINUED) Deduction for Dividends Paid § 1.563-2 Personal holding company tax. In the case of a personal holding company subject to the provisions of section 541, dividends paid...

  8. 26 CFR 1.563-2 - Personal holding company tax.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 26 Internal Revenue 7 2012-04-01 2012-04-01 false Personal holding company tax. 1.563-2 Section 1... (CONTINUED) INCOME TAXES (CONTINUED) Deduction for Dividends Paid § 1.563-2 Personal holding company tax. In the case of a personal holding company subject to the provisions of section 541, dividends paid...

  9. 26 CFR 1.543-1 - Personal holding company income.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 26 Internal Revenue 7 2011-04-01 2009-04-01 true Personal holding company income. 1.543-1 Section 1.543-1 Internal Revenue INTERNAL REVENUE SERVICE, DEPARTMENT OF THE TREASURY (CONTINUED) INCOME TAX (CONTINUED) INCOME TAXES (CONTINUED) Personal Holding Companies § 1.543-1 Personal holding company income. (a...

  10. 26 CFR 1.543-1 - Personal holding company income.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 26 Internal Revenue 7 2012-04-01 2012-04-01 false Personal holding company income. 1.543-1 Section 1.543-1 Internal Revenue INTERNAL REVENUE SERVICE, DEPARTMENT OF THE TREASURY (CONTINUED) INCOME TAX (CONTINUED) INCOME TAXES (CONTINUED) Personal Holding Companies § 1.543-1 Personal holding company income. (a...

  11. 26 CFR 1.543-1 - Personal holding company income.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 26 Internal Revenue 7 2010-04-01 2010-04-01 true Personal holding company income. 1.543-1 Section 1.543-1 Internal Revenue INTERNAL REVENUE SERVICE, DEPARTMENT OF THE TREASURY (CONTINUED) INCOME TAX (CONTINUED) INCOME TAXES (CONTINUED) Personal Holding Companies § 1.543-1 Personal holding company income. (a...

  12. 77 FR 63315 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-10-16

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  13. 77 FR 27061 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-05-08

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  14. 76 FR 38395 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-06-30

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  15. 78 FR 40739 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-07-08

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  16. 76 FR 76412 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-12-07

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  17. 77 FR 65190 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-10-25

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  18. 77 FR 52738 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-08-30

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  19. 76 FR 68458 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-11-04

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  20. 76 FR 62807 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-10-11

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  1. 76 FR 28435 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-05-17

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  2. 77 FR 10529 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-02-22

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  3. 76 FR 77229 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-12-12

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  4. 78 FR 70945 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-11-27

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  5. 75 FR 66763 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-10-29

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  6. 77 FR 26759 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-05-07

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  7. 77 FR 52737 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-08-30

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  8. 75 FR 1784 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-01-13

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  9. 76 FR 77534 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-12-13

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  10. 78 FR 46334 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-07-31

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  11. 77 FR 21981 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-04-12

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  12. 77 FR 38631 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-06-28

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  13. 77 FR 69623 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-11-20

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  14. 77 FR 48156 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-08-13

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  15. 75 FR 78705 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-12-16

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  16. 75 FR 29760 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-05-27

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  17. 75 FR 32779 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-06-09

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  18. 75 FR 70004 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-11-16

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  19. 77 FR 26760 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-05-07

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  20. 76 FR 13191 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-03-10

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  1. 77 FR 18246 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-03-27

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  2. 75 FR 30405 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-06-01

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  3. 78 FR 17206 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-03-20

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  4. 77 FR 64338 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-10-19

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  5. 77 FR 22577 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-04-16

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  6. 76 FR 25693 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-05-05

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  7. 77 FR 1490 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-01-10

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  8. 76 FR 66719 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-10-27

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  9. 76 FR 40366 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-07-08

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  10. 75 FR 16808 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-04-02

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  11. 77 FR 26280 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-05-03

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  12. 75 FR 57023 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-09-17

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  13. 75 FR 65631 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-10-26

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  14. 76 FR 61359 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-10-04

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  15. 77 FR 64993 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-10-24

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  16. 75 FR 36657 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-06-28

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  17. 78 FR 69680 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-11-20

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  18. 76 FR 51980 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-08-19

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  19. 77 FR 53202 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-08-31

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  20. 78 FR 38715 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-06-27

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  1. 76 FR 22705 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-04-22

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  2. 78 FR 52530 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-08-23

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  3. 75 FR 17142 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-04-05

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  4. 75 FR 26961 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-05-13

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  5. 77 FR 13127 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-03-05

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  6. 77 FR 41788 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-07-16

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  7. 77 FR 73466 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-12-10

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the...

  8. 31 CFR 223.16 - List of certificate holding companies.

    Code of Federal Regulations, 2012 CFR

    2012-07-01

    ... 31 Money and Finance:Treasury 2 2012-07-01 2012-07-01 false List of certificate holding companies...) FISCAL SERVICE, DEPARTMENT OF THE TREASURY FINANCIAL MANAGEMENT SERVICE SURETY COMPANIES DOING BUSINESS WITH THE UNITED STATES § 223.16 List of certificate holding companies. A list of qualified companies...

  9. 31 CFR 223.16 - List of certificate holding companies.

    Code of Federal Regulations, 2010 CFR

    2010-07-01

    ... 31 Money and Finance: Treasury 2 2010-07-01 2010-07-01 false List of certificate holding companies...) FISCAL SERVICE, DEPARTMENT OF THE TREASURY FINANCIAL MANAGEMENT SERVICE SURETY COMPANIES DOING BUSINESS WITH THE UNITED STATES § 223.16 List of certificate holding companies. A list of qualified companies...

  10. 31 CFR 223.16 - List of certificate holding companies.

    Code of Federal Regulations, 2011 CFR

    2011-07-01

    ... 31 Money and Finance:Treasury 2 2011-07-01 2011-07-01 false List of certificate holding companies...) FISCAL SERVICE, DEPARTMENT OF THE TREASURY FINANCIAL MANAGEMENT SERVICE SURETY COMPANIES DOING BUSINESS WITH THE UNITED STATES § 223.16 List of certificate holding companies. A list of qualified companies...

  11. 31 CFR 223.16 - List of certificate holding companies.

    Code of Federal Regulations, 2013 CFR

    2013-07-01

    ... 31 Money and Finance:Treasury 2 2013-07-01 2013-07-01 false List of certificate holding companies...) FISCAL SERVICE, DEPARTMENT OF THE TREASURY FINANCIAL MANAGEMENT SERVICE SURETY COMPANIES DOING BUSINESS WITH THE UNITED STATES § 223.16 List of certificate holding companies. A list of qualified companies...

  12. 31 CFR 223.16 - List of certificate holding companies.

    Code of Federal Regulations, 2014 CFR

    2014-07-01

    ... 31 Money and Finance: Treasury 2 2014-07-01 2014-07-01 false List of certificate holding companies...) FISCAL SERVICE, DEPARTMENT OF THE TREASURY BUREAU OF THE FISCAL SERVICE SURETY COMPANIES DOING BUSINESS WITH THE UNITED STATES § 223.16 List of certificate holding companies. A list of qualified companies...

  13. 12 CFR Appendix B to Part 239 - Subsidiary Holding Company of a Mutual Holding Company Model Charter

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 4 2013-01-01 2013-01-01 false Subsidiary Holding Company of a Mutual Holding Company Model Charter B Appendix B to Part 239 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED) MUTUAL HOLDING COMPANIES (REGULATION MM)...

  14. 12 CFR Appendix D to Part 239 - Subsidiary Holding Company of a Mutual Holding Company Model Bylaws

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 4 2012-01-01 2012-01-01 false Subsidiary Holding Company of a Mutual Holding Company Model Bylaws D Appendix D to Part 239 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED) MUTUAL HOLDING COMPANIES (REGULATION MM)...

  15. 12 CFR Appendix D to Part 239 - Subsidiary Holding Company of a Mutual Holding Company Model Bylaws

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 4 2014-01-01 2014-01-01 false Subsidiary Holding Company of a Mutual Holding Company Model Bylaws D Appendix D to Part 239 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED) MUTUAL HOLDING COMPANIES (REGULATION MM)...

  16. 12 CFR Appendix D to Part 239 - Subsidiary Holding Company of a Mutual Holding Company Model Bylaws

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 4 2013-01-01 2013-01-01 false Subsidiary Holding Company of a Mutual Holding Company Model Bylaws D Appendix D to Part 239 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED) MUTUAL HOLDING COMPANIES (REGULATION MM)...

  17. 12 CFR Appendix B to Part 239 - Subsidiary Holding Company of a Mutual Holding Company Model Charter

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 4 2014-01-01 2014-01-01 false Subsidiary Holding Company of a Mutual Holding Company Model Charter B Appendix B to Part 239 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED) MUTUAL HOLDING COMPANIES (REGULATION MM)...

  18. 12 CFR Appendix B to Part 239 - Subsidiary Holding Company of a Mutual Holding Company Model Charter

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 4 2012-01-01 2012-01-01 false Subsidiary Holding Company of a Mutual Holding Company Model Charter B Appendix B to Part 239 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED) MUTUAL HOLDING COMPANIES (REGULATION MM)...

  19. 76 FR 54717 - Supervised Securities Holding Companies Registration

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-09-02

    ...; ] FEDERAL RESERVE SYSTEM 12 CFR Part 241 RIN 7100-AD 81 Supervised Securities Holding Companies Registration... companies that own at least one registered securities broker or dealer, and that are required by a foreign... requirements that a securities holding company must satisfy to make an effective election, including filing...

  20. 77 FR 25349 - Mutual Insurance Holding Company Treated as Insurance Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-04-30

    ... 380 RIN 3064-AD89 Mutual Insurance Holding Company Treated as Insurance Company AGENCY: Federal... (``Final Rule'') that treats a mutual insurance holding company as an insurance company for purposes of...''). The Final Rule clarifies that the liquidation and rehabilitation of a covered financial company...

  1. 26 CFR 1.563-2 - Personal holding company tax.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 26 Internal Revenue 7 2011-04-01 2009-04-01 true Personal holding company tax. 1.563-2 Section 1.563-2 Internal Revenue INTERNAL REVENUE SERVICE, DEPARTMENT OF THE TREASURY (CONTINUED) INCOME TAX (CONTINUED) INCOME TAXES (CONTINUED) Deduction for Dividends Paid § 1.563-2 Personal holding company tax. In...

  2. Activities of Securities Subsidiaries of Bank Holding Companies

    DTIC Science & Technology

    1990-03-19

    companies. Since 1987, the Federal Reserve ha.z authorized 21 U.S. bank holding companies and 5 forei;n banks to e~tablish securities subsidiaries known as...the 1987 Federal Reserve authorization of so-called Section 20 subsidiaries of bank holding companies. !Bank Powers: Activities of Securities...engaged in :-host. activities. The Federal Reserve has interpreted the "not prin.:ipally engaged* clause to mean that not more than 10 percent of the

  3. 77 FR 24492 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-04-24

    ... have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking... standards in section 4 of the BHC Act (12 U.S.C. 1843). Unless otherwise noted, nonbanking activities...

  4. 77 FR 56209 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-09-12

    ... have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking... standards in section 4 of the BHC Act (12 U.S.C. 1843). Unless otherwise noted, nonbanking activities...

  5. 17 CFR 249.332 - Form N-Q, quarterly schedule of portfolio holdings of registered management investment company.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... of portfolio holdings of registered management investment company. 249.332 Section 249.332 Commodity... Securities Exchange Act of 1934 § 249.332 Form N-Q, quarterly schedule of portfolio holdings of registered management investment company. This form shall be used by registered management investment companies, other...

  6. 17 CFR 249.332 - Form N-Q, quarterly schedule of portfolio holdings of registered management investment company.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... of portfolio holdings of registered management investment company. 249.332 Section 249.332 Commodity... Securities Exchange Act of 1934 § 249.332 Form N-Q, quarterly schedule of portfolio holdings of registered management investment company. This form shall be used by registered management investment companies, other...

  7. 17 CFR 274.130 - Form N-Q, quarterly schedule of portfolio holdings of registered management investment company.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... of portfolio holdings of registered management investment company. 274.130 Section 274.130 Commodity... INVESTMENT COMPANY ACT OF 1940 Forms for Reports § 274.130 Form N-Q, quarterly schedule of portfolio holdings of registered management investment company. This form shall be used by registered management...

  8. 17 CFR 274.130 - Form N-Q, quarterly schedule of portfolio holdings of registered management investment company.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... of portfolio holdings of registered management investment company. 274.130 Section 274.130 Commodity... INVESTMENT COMPANY ACT OF 1940 Forms for Reports § 274.130 Form N-Q, quarterly schedule of portfolio holdings of registered management investment company. This form shall be used by registered management...

  9. 78 FR 2481 - Watco Holdings, Inc., Watco Railroad Company Holdings, Inc., & Watco Acquisition Sub, Inc...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-01-11

    ... Acquisition Sub, Inc.--Acquisition of Control Exemption--Ann Arbor Railroad, Inc. Watco Holdings, Inc. (Watco Holdings), Watco Railroad Company Holdings, Inc. (Watco Railroad), and Watco Acquisition Sub, Inc. (Merger Sub), all noncarriers, have filed a verified notice of exemption under 49 CFR 1180.2(d)(2) for...

  10. 78 FR 52391 - Supervision and Regulation Assessments for Bank Holding Companies and Savings and Loan Holding...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-08-23

    ... Require Supervision and Regulation of Certain Nonbank Financial Companies'' in April 2012. The... infrastructure for the supervision and regulation of Board- supervised nonbank financial companies should be... CFR Part 246 RIN 7100-AD-95 Supervision and Regulation Assessments for Bank Holding Companies and...

  11. 77 FR 37674 - Formations of, Acquisitions by, and Mergers of Savings and Loan Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-06-22

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Savings and Loan Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Home Owners' Loan Act (12 U.S.C. 1461 et seq.) (HOLA), Regulation LL (12 CFR par...

  12. 77 FR 15370 - Formations of, Acquisitions by, and Mergers of Savings and Loan Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-03-15

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Savings and Loan Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Home Owners' Loan Act (12 U.S.C. 1461 et seq.) (HOLA), Regulation LL (12 CFR par...

  13. 78 FR 6326 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-01-30

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... merger subsidiary, NM Lobo Acquisition Corporation, and thereby acquire First National Bank of Santa Fe... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking...

  14. 12 CFR 225.122 - Bank holding company ownership of mortgage companies.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 3 2011-01-01 2011-01-01 false Bank holding company ownership of mortgage companies. 225.122 Section 225.122 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION...

  15. 12 CFR 225.122 - Bank holding company ownership of mortgage companies.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 3 2013-01-01 2013-01-01 false Bank holding company ownership of mortgage companies. 225.122 Section 225.122 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED) BANK HOLDING COMPANIES AND CHANGE IN BANK...

  16. 12 CFR 225.122 - Bank holding company ownership of mortgage companies.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 3 2010-01-01 2010-01-01 false Bank holding company ownership of mortgage companies. 225.122 Section 225.122 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION...

  17. 12 CFR 225.102 - Bank holding company indirectly owning nonbanking company through subsidiaries.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 3 2014-01-01 2014-01-01 false Bank holding company indirectly owning nonbanking company through subsidiaries. 225.102 Section 225.102 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED) BANK HOLDING COMPANIES AND CHANGE...

  18. 12 CFR 225.102 - Bank holding company indirectly owning nonbanking company through subsidiaries.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 3 2013-01-01 2013-01-01 false Bank holding company indirectly owning nonbanking company through subsidiaries. 225.102 Section 225.102 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED) BANK HOLDING COMPANIES AND CHANGE...

  19. 12 CFR 225.102 - Bank holding company indirectly owning nonbanking company through subsidiaries.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 3 2012-01-01 2012-01-01 false Bank holding company indirectly owning nonbanking company through subsidiaries. 225.102 Section 225.102 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM BANK HOLDING COMPANIES AND CHANGE IN...

  20. 12 CFR 225.122 - Bank holding company ownership of mortgage companies.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 3 2012-01-01 2012-01-01 false Bank holding company ownership of mortgage companies. 225.122 Section 225.122 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION...

  1. 12 CFR 225.122 - Bank holding company ownership of mortgage companies.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 3 2014-01-01 2014-01-01 false Bank holding company ownership of mortgage companies. 225.122 Section 225.122 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED) BANK HOLDING COMPANIES AND CHANGE IN BANK...

  2. 12 CFR 225.102 - Bank holding company indirectly owning nonbanking company through subsidiaries.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 3 2010-01-01 2010-01-01 false Bank holding company indirectly owning nonbanking company through subsidiaries. 225.102 Section 225.102 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM BANK HOLDING COMPANIES AND CHANGE IN...

  3. 76 FR 77442 - Mutual Insurance Holding Company Treated as Insurance Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-12-13

    ... financial company that poses significant risk to the financial stability of the United States (a ``covered... FDIC personnel performing the liquidation of such a company and will address any uncertainty in the... CORPORATION 12 CFR Part 380 RIN 3064-AD89 Mutual Insurance Holding Company Treated as Insurance Company AGENCY...

  4. 78 FR 15952 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-03-13

    ... East Byrd Street, Richmond, Virginia 23261-4528: 1. Southern BancShares (N.C.), Inc., Mount Olive... have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking...

  5. 12 CFR 584.4 - Certain acquisitions by savings and loan holding companies.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... TREASURY SAVINGS AND LOAN HOLDING COMPANIES § 584.4 Certain acquisitions by savings and loan holding companies. (a) Acquisitions by a savings and loan holding company of more than five percent of a non... company not a subsidiary. A savings and loan holding company seeking approval of an acquisition under this...

  6. 12 CFR 584.4 - Certain acquisitions by savings and loan holding companies.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... TREASURY SAVINGS AND LOAN HOLDING COMPANIES § 584.4 Certain acquisitions by savings and loan holding companies. (a) Acquisitions by a savings and loan holding company of more than five percent of a non... company not a subsidiary. A savings and loan holding company seeking approval of an acquisition under this...

  7. 78 FR 75349 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-12-11

    ... Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41) to acquire shares of a bank or bank holding company. The...

  8. 77 FR 65689 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-10-30

    ... Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41) to acquire shares of a bank or bank holding company. The...

  9. 78 FR 16504 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-03-15

    ... Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41) to acquire shares of a bank or bank holding company. The...

  10. 75 FR 30405 - Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-06-01

    ... Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41) to acquire a bank or bank holding company. The factors that...

  11. 76 FR 48862 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-08-09

    ... Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41) to acquire shares of a bank or bank holding company. The...

  12. 75 FR 51814 - Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-08-23

    ... No: 2010-20809] FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies The notificants listed below have applied under the Change in Bank Control... a bank or bank holding company. The factors that are considered in acting on the notices are set...

  13. 76 FR 41500 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-07-14

    ... Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants... Board's Regulation Y (12 CFR 225.41) to acquire shares of a bank or bank holding company. The factors.... Kirschner Trust A2, acting in concert with The Noble Foundation, Philip and Cheryl Kirschner,...

  14. 77 FR 43824 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-07-26

    ... Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41) to acquire shares of a bank or bank holding company. The factors...

  15. 75 FR 42444 - Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-07-21

    ... Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41) to acquire a bank or bank holding company. The factors that are...

  16. 12 CFR Appendix A to Part 239 - Mutual Holding Company Model Charter

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 4 2014-01-01 2014-01-01 false Mutual Holding Company Model Charter A Appendix... RESERVE SYSTEM (CONTINUED) MUTUAL HOLDING COMPANIES (REGULATION MM) Pt. 239, App. A Appendix A to Part 239—Mutual Holding Company Model Charter FEDERAL MUTUAL HOLDING COMPANY CHARTER Section 1: Corporate...

  17. 26 CFR 1.553-1 - Foreign personal holding company income.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 26 Internal Revenue 7 2014-04-01 2013-04-01 true Foreign personal holding company income. 1.553-1... TAX (CONTINUED) INCOME TAXES (CONTINUED) Foreign Personal Holding Companies § 1.553-1 Foreign personal holding company income. Foreign personal holding company income shall consist of the items defined...

  18. 12 CFR 583.11 - Diversified savings and loan holding company.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 5 2011-01-01 2011-01-01 false Diversified savings and loan holding company... DEFINITIONS FOR REGULATIONS AFFECTING SAVINGS AND LOAN HOLDING COMPANIES § 583.11 Diversified savings and loan holding company. The term diversified savings and loan holding company means any savings and loan...

  19. 26 CFR 1.553-1 - Foreign personal holding company income.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 26 Internal Revenue 7 2011-04-01 2009-04-01 true Foreign personal holding company income. 1.553-1... TAX (CONTINUED) INCOME TAXES (CONTINUED) Foreign Personal Holding Companies § 1.553-1 Foreign personal holding company income. Foreign personal holding company income shall consist of the items defined...

  20. 12 CFR Appendix C to Part 239 - Mutual Holding Company Model Bylaws

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 4 2012-01-01 2012-01-01 false Mutual Holding Company Model Bylaws C Appendix... RESERVE SYSTEM (CONTINUED) MUTUAL HOLDING COMPANIES (REGULATION MM) Pt. 239, App. C Appendix C to Part 239—Mutual Holding Company Model Bylaws MODEL BYLAWS FOR MUTUAL HOLDING COMPANIES The term “trustees” may...

  1. 12 CFR 583.12 - Multiple savings and loan holding company.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 5 2010-01-01 2010-01-01 false Multiple savings and loan holding company. 583... DEFINITIONS FOR REGULATIONS AFFECTING SAVINGS AND LOAN HOLDING COMPANIES § 583.12 Multiple savings and loan holding company. The term multiple savings and loan holding company means any savings and loan...

  2. 26 CFR 1.553-1 - Foreign personal holding company income.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 26 Internal Revenue 7 2012-04-01 2012-04-01 false Foreign personal holding company income. 1.553-1... TAX (CONTINUED) INCOME TAXES (CONTINUED) Foreign Personal Holding Companies § 1.553-1 Foreign personal holding company income. Foreign personal holding company income shall consist of the items defined...

  3. 26 CFR 301.6501(f)-1 - Personal holding company tax.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 26 Internal Revenue 18 2013-04-01 2013-04-01 false Personal holding company tax. 301.6501(f)-1... Collection § 301.6501(f)-1 Personal holding company tax. If a corporation which is a personal holding company... capital stock of the corporation, the personal holding company tax for such year may be assessed, or...

  4. 12 CFR Appendix A to Part 239 - Mutual Holding Company Model Charter

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 4 2012-01-01 2012-01-01 false Mutual Holding Company Model Charter A Appendix... RESERVE SYSTEM (CONTINUED) MUTUAL HOLDING COMPANIES (REGULATION MM) Pt. 239, App. A Appendix A to Part 239—Mutual Holding Company Model Charter FEDERAL MUTUAL HOLDING COMPANY CHARTER Section 1: Corporate...

  5. 26 CFR 301.6501(f)-1 - Personal holding company tax.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 26 Internal Revenue 18 2012-04-01 2012-04-01 false Personal holding company tax. 301.6501(f)-1... Collection § 301.6501(f)-1 Personal holding company tax. If a corporation which is a personal holding company... capital stock of the corporation, the personal holding company tax for such year may be assessed, or...

  6. 26 CFR 1.553-1 - Foreign personal holding company income.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 26 Internal Revenue 7 2010-04-01 2010-04-01 true Foreign personal holding company income. 1.553-1... TAX (CONTINUED) INCOME TAXES (CONTINUED) Foreign Personal Holding Companies § 1.553-1 Foreign personal holding company income. Foreign personal holding company income shall consist of the items defined...

  7. 12 CFR 583.12 - Multiple savings and loan holding company.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 5 2011-01-01 2011-01-01 false Multiple savings and loan holding company. 583... DEFINITIONS FOR REGULATIONS AFFECTING SAVINGS AND LOAN HOLDING COMPANIES § 583.12 Multiple savings and loan holding company. The term multiple savings and loan holding company means any savings and loan...

  8. 26 CFR 301.6501(f)-1 - Personal holding company tax.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... 26 Internal Revenue 18 2014-04-01 2014-04-01 false Personal holding company tax. 301.6501(f)-1... Collection § 301.6501(f)-1 Personal holding company tax. If a corporation which is a personal holding company... capital stock of the corporation, the personal holding company tax for such year may be assessed, or...

  9. 26 CFR 1.553-1 - Foreign personal holding company income.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 26 Internal Revenue 7 2013-04-01 2013-04-01 false Foreign personal holding company income. 1.553-1... TAX (CONTINUED) INCOME TAXES (CONTINUED) Foreign Personal Holding Companies § 1.553-1 Foreign personal holding company income. Foreign personal holding company income shall consist of the items defined...

  10. 12 CFR 583.11 - Diversified savings and loan holding company.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 5 2010-01-01 2010-01-01 false Diversified savings and loan holding company... DEFINITIONS FOR REGULATIONS AFFECTING SAVINGS AND LOAN HOLDING COMPANIES § 583.11 Diversified savings and loan holding company. The term diversified savings and loan holding company means any savings and loan...

  11. 12 CFR 583.12 - Multiple savings and loan holding company.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 6 2013-01-01 2012-01-01 true Multiple savings and loan holding company. 583... DEFINITIONS FOR REGULATIONS AFFECTING SAVINGS AND LOAN HOLDING COMPANIES § 583.12 Multiple savings and loan holding company. The term multiple savings and loan holding company means any savings and loan...

  12. 12 CFR 583.11 - Diversified savings and loan holding company.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 6 2013-01-01 2012-01-01 true Diversified savings and loan holding company... DEFINITIONS FOR REGULATIONS AFFECTING SAVINGS AND LOAN HOLDING COMPANIES § 583.11 Diversified savings and loan holding company. The term diversified savings and loan holding company means any savings and loan...

  13. 12 CFR Appendix C to Part 239 - Mutual Holding Company Model Bylaws

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 4 2014-01-01 2014-01-01 false Mutual Holding Company Model Bylaws C Appendix... RESERVE SYSTEM (CONTINUED) MUTUAL HOLDING COMPANIES (REGULATION MM) Pt. 239, App. C Appendix C to Part 239—Mutual Holding Company Model Bylaws MODEL BYLAWS FOR MUTUAL HOLDING COMPANIES The term “trustees” may...

  14. 26 CFR 301.6501(f)-1 - Personal holding company tax.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 26 Internal Revenue 18 2011-04-01 2011-04-01 false Personal holding company tax. 301.6501(f)-1... Collection § 301.6501(f)-1 Personal holding company tax. If a corporation which is a personal holding company... capital stock of the corporation, the personal holding company tax for such year may be assessed, or...

  15. 12 CFR 584.2a - Exempt savings and loan holding companies and grandfathered activities.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 5 2011-01-01 2011-01-01 false Exempt savings and loan holding companies and... THE TREASURY SAVINGS AND LOAN HOLDING COMPANIES § 584.2a Exempt savings and loan holding companies and grandfathered activities. (a) Exempt savings and loan holding companies. (1) The following savings and loan...

  16. 26 CFR 1.556-3 - Illustration of computation of undistributed foreign personal holding company income.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... foreign personal holding company income. 1.556-3 Section 1.556-3 Internal Revenue INTERNAL REVENUE SERVICE... Holding Companies § 1.556-3 Illustration of computation of undistributed foreign personal holding company income. The method of computation of the undistributed foreign personal holding company income may be...

  17. 12 CFR Appendix C to Part 239 - Mutual Holding Company Model Bylaws

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 4 2013-01-01 2013-01-01 false Mutual Holding Company Model Bylaws C Appendix...—Mutual Holding Company Model Bylaws MODEL BYLAWS FOR MUTUAL HOLDING COMPANIES The term “trustees” may be... voted by the mutual holding company if no other instructions are received. Joint accounts shall...

  18. 12 CFR 575.14 - Subsidiary holding companies.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    .... The duration of the MHC subsidiary holding company is perpetual. Section 4. Purpose and powers. The...(o), and to exercise all of the express, implied, and incidental powers conferred thereby and by all... meeting. The holders of the common stock shall exclusively possess all voting power. Each holder of...

  19. 12 CFR 575.14 - Subsidiary holding companies.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    .... The duration of the MHC subsidiary holding company is perpetual. Section 4. Purpose and powers. The...(o), and to exercise all of the express, implied, and incidental powers conferred thereby and by all... meeting. The holders of the common stock shall exclusively possess all voting power. Each holder of...

  20. 12 CFR 225.17 - Notice procedure for one-bank holding company formations.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... the remaining shareholders. (2) No shareholder, or group of shareholders acting in concert, will... holding company, unless that shareholder or group of shareholders was authorized, after review under the... reorganization, acquire control of any additional bank or engage in any activities other than those of...

  1. 12 CFR 225.17 - Notice procedure for one-bank holding company formations.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... the remaining shareholders. (2) No shareholder, or group of shareholders acting in concert, will... holding company, unless that shareholder or group of shareholders was authorized, after review under the... reorganization, acquire control of any additional bank or engage in any activities other than those of...

  2. 12 CFR 225.17 - Notice procedure for one-bank holding company formations.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... substantially the same proportion, except for changes in shareholders' interests resulting from the exercise of... the remaining shareholders. (2) No shareholder, or group of shareholders acting in concert, will... holding company, unless that shareholder or group of shareholders was authorized, after review under...

  3. 17 CFR 250.26 - Financial statement and recordkeeping requirements for registered holding companies and...

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... 17 Commodity and Securities Exchanges 3 2011-04-01 2011-04-01 false Financial statement and..., PUBLIC UTILITY HOLDING COMPANY ACT OF 1935 Forms, Procedure and Accounts § 250.26 Financial statement and... to form and content of financial statements; and (2) Shall make and keep current accounts, books and...

  4. 78 FR 65649 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-11-01

    ... have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C... below, as well as other related filings required by the Board, are available for immediate inspection at... offices of the Board of Governors. Interested persons may express their views in writing on the standards...

  5. 17 CFR 230.489 - Filing of form by foreign banks and insurance companies and certain of their holding companies...

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... banks and insurance companies and certain of their holding companies and finance subsidiaries. 230.489... form by foreign banks and insurance companies and certain of their holding companies and finance... is a finance subsidiary of a foreign bank or foreign insurance company, as those terms are defined in...

  6. 17 CFR 230.489 - Filing of form by foreign banks and insurance companies and certain of their holding companies...

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... banks and insurance companies and certain of their holding companies and finance subsidiaries. 230.489... form by foreign banks and insurance companies and certain of their holding companies and finance... is a finance subsidiary of a foreign bank or foreign insurance company, as those terms are defined...

  7. 17 CFR 230.489 - Filing of form by foreign banks and insurance companies and certain of their holding companies...

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... banks and insurance companies and certain of their holding companies and finance subsidiaries. 230.489... form by foreign banks and insurance companies and certain of their holding companies and finance... is a finance subsidiary of a foreign bank or foreign insurance company, as those terms are defined...

  8. 17 CFR 230.489 - Filing of form by foreign banks and insurance companies and certain of their holding companies...

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... banks and insurance companies and certain of their holding companies and finance subsidiaries. 230.489... form by foreign banks and insurance companies and certain of their holding companies and finance... is a finance subsidiary of a foreign bank or foreign insurance company, as those terms are defined...

  9. 17 CFR 230.489 - Filing of form by foreign banks and insurance companies and certain of their holding companies...

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... banks and insurance companies and certain of their holding companies and finance subsidiaries. 230.489... form by foreign banks and insurance companies and certain of their holding companies and finance... is a finance subsidiary of a foreign bank or foreign insurance company, as those terms are defined...

  10. Bank Powers. Activities of Securities, Subsidiaries of Bank Holding Companies

    DTIC Science & Technology

    1990-03-01

    securities subsidiaries of bank holding companies. ,JUL, ?• 199 These subsidiaries, authorized by the Federal Reserve Board, are com- monly called Section 20...members of the Federal Reserve System to be affiliatcd with firms that are not principally engaged in securities activi- ti-e generally forbidden to banks...for certain specified securities, mainly government swcurities. member banks of the Federal Reserve System are prohibited under the 1933 Glass

  11. 12 CFR 575.12 - Conversion or liquidation of mutual holding companies.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... companies. 575.12 Section 575.12 Banks and Banking OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY MUTUAL HOLDING COMPANIES § 575.12 Conversion or liquidation of mutual holding companies. (a) Conversion—(1) Generally. A mutual holding company may convert to the stock form in accordance with the...

  12. 12 CFR 575.12 - Conversion or liquidation of mutual holding companies.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... companies. 575.12 Section 575.12 Banks and Banking OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY MUTUAL HOLDING COMPANIES § 575.12 Conversion or liquidation of mutual holding companies. (a) Conversion—(1) Generally. A mutual holding company may convert to the stock form in accordance with the...

  13. 12 CFR 575.12 - Conversion or liquidation of mutual holding companies.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... companies. 575.12 Section 575.12 Banks and Banking OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY MUTUAL HOLDING COMPANIES § 575.12 Conversion or liquidation of mutual holding companies. (a) Conversion—(1) Generally. A mutual holding company may convert to the stock form in accordance with the...

  14. 78 FR 9907 - TGP Development Company, LLC; TGP Flying Cloud Holdings, LLC; WEC TX Company, LLC v. Arizona...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-02-12

    ... From the Federal Register Online via the Government Publishing Office DEPARTMENT OF ENERGY Federal Energy Regulatory Commission TGP Development Company, LLC; TGP Flying Cloud Holdings, LLC; WEC TX Company... Development Company, LLC, TGP Flying Cloud Holdings, LLC, and WEC TX Company, LLC (collectively,...

  15. 77 FR 41188 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-07-12

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... company, the review also includes whether the acquisition of the nonbanking company complies with the... holding company through the acquisition of 100 percent of the voting shares of CNBO Bancorp, Inc., parent...

  16. 77 FR 20022 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-04-03

    ... Peachtree Street NE., Atlanta, Georgia 30309: 1. Platinum Bank Holding Company, Brandon, Florida; to become a bank holding company by acquiring 100 percent of the voting shares of Platinum Bank,...

  17. 76 FR 61102 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-10-03

    ...) 1000 Peachtree Street, NE., Atlanta, Georgia 30309: 1. Platinum Bank Holding Company, to become a bank holding company by acquiring 100 percent of the voting shares of Platinum Bank, both in Brandon,...

  18. An inventory of holding companies, subsidiaries, and other companies affiliated with selected US utilities

    SciTech Connect

    Not Available

    1988-04-01

    UDI's 1988 report on utility diversification activities includes gas as well as electric utilities. Almost 2000 subsidiaries, holding companies and affiliated companies of some 200 electric and gas utilities are now detailed in this unique report. Among the varied types of business areas represented are: engineering and accounting services; fuel procurement; uranium, coal and gold mining; oil and gas exploration; international and domestic finance; cogeneration and small power development; television, telephone and telecommunications; real estate and land management; trucking and other type of transportation; equipment leasing; pipelines; chemical manufacturing; biotechnology; papermaking; computer systems and software; insurance; and water service. UDI's report identifies parent holding company, subsidiary companies and affiliates (subsidiary companies belonging to parent holding company), area of business activity, SIC (Standard Industrial Classification) codes assigned by UDI staff, and percent ownership, where known. The data were compiled by UDI staff from Annual Reports to Shareholders, FERC Form 1s for more than 120 investor-owned electric utilities and FERC Form 2s for 75 gas utilities. The inventory is generated from UDI's Utility Data Base, more specifically from the UDI Utility DATAPAK corporate files.

  19. 26 CFR 1.381(c)(14)-1 - Dividend carryover to personal holding company.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 26 Internal Revenue 4 2010-04-01 2010-04-01 false Dividend carryover to personal holding company... Dividend carryover to personal holding company. (a) Carryover requirement. Section 381(c)(14) provides that... corporation is a personal holding company under section 542. To determine the amount of such...

  20. 26 CFR 1.381(c)(17)-1 - Deficiency dividend of personal holding company.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 26 Internal Revenue 4 2010-04-01 2010-04-01 false Deficiency dividend of personal holding company... Deficiency dividend of personal holding company. (a) Carryover requirement. If a determination (as defined in... 381(a) applies is liable for personal holding company tax imposed by section 541 (or by...

  1. 12 CFR 584.2-1 - Prescribed services and activities of savings and loan holding companies.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... and loan holding companies. 584.2-1 Section 584.2-1 Banks and Banking OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY SAVINGS AND LOAN HOLDING COMPANIES § 584.2-1 Prescribed services and activities of savings and loan holding companies. (a) General. For the purpose of § 584.2(b)(6)(ii) of this part, the...

  2. 12 CFR 225.21 - Prohibited nonbanking activities and acquisitions; exempt bank holding companies.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... acquisitions; exempt bank holding companies. 225.21 Section 225.21 Banks and Banking FEDERAL RESERVE SYSTEM... CONTROL (REGULATION Y) Regulations Nonbanking Activities and Acquisitions by Bank Holding Companies § 225.21 Prohibited nonbanking activities and acquisitions; exempt bank holding companies. (a) Prohibited...

  3. 12 CFR 225.21 - Prohibited nonbanking activities and acquisitions; exempt bank holding companies.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... acquisitions; exempt bank holding companies. 225.21 Section 225.21 Banks and Banking FEDERAL RESERVE SYSTEM... CONTROL (REGULATION Y) Regulations Nonbanking Activities and Acquisitions by Bank Holding Companies § 225.21 Prohibited nonbanking activities and acquisitions; exempt bank holding companies. (a) Prohibited...

  4. 26 CFR 301.6501(f)-1 - Personal holding company tax.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 26 Internal Revenue 18 2010-04-01 2010-04-01 false Personal holding company tax. 301.6501(f)-1... Collection § 301.6501(f)-1 Personal holding company tax. If a corporation which is a personal holding company for any taxable year fails to file with its income tax return for such year a schedule setting forth...

  5. 78 FR 41929 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-07-12

    ... Holdings GP LLC, IMB Management Holdings LP, all of Pasadena, California, and The SHM 2009D Trust, Palm Beach, Florida; to become bank holding companies upon the conversion of OneWest Bank, FSB,...

  6. Aliens Land Holding Regulation Act, 1988 (No. 9 of 1988), 2 June 1988.

    PubMed

    1989-01-01

    This document contains major provisions of the 1988 Aliens Land Holding Regulation Act of Dominica. The Act provides that no land or mortgage on land or interest in a company shall be held by an unlicensed alien or alien company. Exceptions include allowing an unlicensed alien to hold not more than an acre of land for his residence, trade, or business. Also, an unlicensed alien may protect inherited land from forfeiture to the state if he sells it within one year of the inheritance or if he obtains a license to hold the land. The Act details the procedure under which a license for land tenure may be obtained by an alien or an alien company. Provisions are also laid out to cover the ownership of alien companies. Restrictions are made on attempts to evade the provisions of this Act by holding trusts in favor of aliens. Finally, a provision is made for the exemption of an alien or alien company from the provisions of this Act.

  7. 26 CFR 1.543-2 - Limitation on gross income and personal holding company income in transactions involving stocks...

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ...) INCOME TAXES (CONTINUED) Personal Holding Companies § 1.543-2 Limitation on gross income and personal... personal holding company income for purposes of the personal holding company tax. Similarly, under section... company income and gross income for personal holding company tax purposes for the taxable year. The full...

  8. 26 CFR 1.543-2 - Limitation on gross income and personal holding company income in transactions involving stocks...

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ...) INCOME TAXES (CONTINUED) Personal Holding Companies § 1.543-2 Limitation on gross income and personal... personal holding company income for purposes of the personal holding company tax. Similarly, under section... company income and gross income for personal holding company tax purposes for the taxable year. The full...

  9. 26 CFR 1.543-2 - Limitation on gross income and personal holding company income in transactions involving stocks...

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ...) INCOME TAXES (CONTINUED) Personal Holding Companies § 1.543-2 Limitation on gross income and personal... personal holding company income for purposes of the personal holding company tax. Similarly, under section... company income and gross income for personal holding company tax purposes for the taxable year. The full...

  10. 26 CFR 1.543-2 - Limitation on gross income and personal holding company income in transactions involving stocks...

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ...) INCOME TAXES (CONTINUED) Personal Holding Companies § 1.543-2 Limitation on gross income and personal... personal holding company income for purposes of the personal holding company tax. Similarly, under section... company income and gross income for personal holding company tax purposes for the taxable year. The full...

  11. 26 CFR 1.543-2 - Limitation on gross income and personal holding company income in transactions involving stocks...

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ...) INCOME TAXES (CONTINUED) Personal Holding Companies § 1.543-2 Limitation on gross income and personal... personal holding company income for purposes of the personal holding company tax. Similarly, under section... company income and gross income for personal holding company tax purposes for the taxable year. The full...

  12. 75 FR 69666 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-11-15

    ... de Valencia, Castellon Y Alicante, Valencia, Spain (Bancaja); to become a bank holding company by... Caja Madrid Cibeles S.A., both of Madrid, Spain; CM Florida Holdings, Inc., Coral Gables, Florida; City..., Spain; to become a bank holding company by acquiring control of Caja de Ahorros y Monte de Piedad de...

  13. 20 CFR 703.103 - Stock companies holding Treasury certificates of authority.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... 20 Employees' Benefits 4 2013-04-01 2013-04-01 false Stock companies holding Treasury certificates... REGULATIONS Authorization of Insurance Carriers § 703.103 Stock companies holding Treasury certificates of authority. A stock company furnishing evidence that it is authorized to write workmen's...

  14. 26 CFR 1.381(c)(15)-1 - Indebtedness of certain personal holding companies.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... companies. 1.381(c)(15)-1 Section 1.381(c)(15)-1 Internal Revenue INTERNAL REVENUE SERVICE, DEPARTMENT OF...)-1 Indebtedness of certain personal holding companies. (a) Qualified indebtedness—(1) Carryover... indebtedness, then, under section 381(c)(15), in computing its undistributed personal holding company...

  15. 20 CFR 703.103 - Stock companies holding Treasury certificates of authority.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... 20 Employees' Benefits 4 2012-04-01 2012-04-01 false Stock companies holding Treasury certificates... REGULATIONS Authorization of Insurance Carriers § 703.103 Stock companies holding Treasury certificates of authority. A stock company furnishing evidence that it is authorized to write workmen's...

  16. 75 FR 12241 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-03-15

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... (E. Ann Worthy, Vice President) 2200 North Pearl Street, Dallas, Texas 75201-2272: 1. TexStar Bancshares, Inc.; to become a bank holding company by acquiring 100 percent of the voting shares of...

  17. 12 CFR 225.17 - Notice procedure for one-bank holding company formations.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ...) Regulations Acquisition of Bank Securities or Assets § 225.17 Notice procedure for one-bank holding company formations. (a) Transactions that qualify under this section. An acquisition by a company of control of a... shareholders by the bank or bank holding company, or the acquisition of shares of dissenting shareholders by...

  18. 12 CFR 225.17 - Notice procedure for one-bank holding company formations.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ...) Regulations Acquisition of Bank Securities or Assets § 225.17 Notice procedure for one-bank holding company formations. (a) Transactions that qualify under this section. An acquisition by a company of control of a... shareholders by the bank or bank holding company, or the acquisition of shares of dissenting shareholders by...

  19. 75 FR 16094 - Upper Peninsula Power Company; North American Hydro Holdings, LLC; Notice of Application for...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-03-31

    ... Energy Regulatory Commission Upper Peninsula Power Company; North American Hydro Holdings, LLC; Notice of... 17, 2010, Upper Peninsula Power Company (transferor) and North American Hydro Holdings, LLC.... Jensky, Upper Peninsula Power Company, 700 N Adams Street, Green Bay, WI 54307, phone (920) 433-2900....

  20. 12 CFR 225.141 - Operations subsidiaries of a bank holding company.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... OF THE FEDERAL RESERVE SYSTEM (CONTINUED) BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL... formation of a wholly owned subsidiary of an approved 4(c)(8) company to engage in activities that such a... not believe that such prohibition should apply to the formation by a holding company of a...

  1. 77 FR 285 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-01-04

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... regulations to become a bank holding company and/or to acquire the assets or the ownership of, control of,...

  2. 77 FR 5017 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-02-01

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... regulations to become a bank holding company and/or to acquire the assets or the ownership of, control of,...

  3. 76 FR 32204 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-06-03

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... regulations to become a bank holding company and/or to acquire the assets or the ownership of, control of, or... Carolina; to merge with Crescent Financial Corporation, Cary, North Carolina, and thereby acquire...

  4. 76 FR 58811 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-09-22

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... regulations to become a bank holding company and/or to acquire the assets or the ownership of, control of,...

  5. 76 FR 51033 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-08-17

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... regulations to become a bank holding company and/or to acquire the assets or the ownership of, control of,...

  6. 75 FR 67748 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-11-03

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... regulations to become a bank holding company and/or to acquire the assets or the ownership of, control of,...

  7. 77 FR 30292 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-05-22

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... regulations to become a bank holding company and/or to acquire the assets or the ownership of, control of,...

  8. 76 FR 66068 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-10-25

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... regulations to become a bank holding company and/or to acquire the assets or the ownership of, control of,...

  9. 76 FR 35217 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-06-16

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... regulations to become a bank holding company and/or to acquire the assets or the ownership of, control of,...

  10. 76 FR 67190 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-10-31

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... regulations to become a bank holding company and/or to acquire the assets or the ownership of, control of,...

  11. 77 FR 5804 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-02-06

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... regulations to become a bank holding company and/or to acquire the assets or the ownership of, control of,...

  12. 77 FR 21775 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-04-11

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... regulations to become a bank holding company and/or to acquire the assets or the ownership of, control of,...

  13. 76 FR 72206 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-11-22

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... regulations to become a bank holding company and/or to acquire the assets or the ownership of, control of,...

  14. 76 FR 47589 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-08-05

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... regulations to become a bank holding company and/or to acquire the assets or the ownership of, control of,...

  15. 77 FR 64115 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-10-18

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... regulations to become a bank holding company and/or to acquire the assets or the ownership of, control of,...

  16. 77 FR 28387 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-05-14

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... regulations to become a bank holding company and/or to acquire the assets or the ownership of, control of,...

  17. 77 FR 39494 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-07-03

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... regulations to become a bank holding company and/or to acquire the assets or the ownership of, control of,...

  18. 77 FR 34386 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-06-11

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... regulations to become a bank holding company and/or to acquire the assets or the ownership of, control of,...

  19. 77 FR 34043 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-06-08

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... regulations to become a bank holding company and/or to acquire the assets or the ownership of, control of,...

  20. 77 FR 16035 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-03-19

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... regulations to become a bank holding company and/or to acquire the assets or the ownership of, control of,...

  1. 12 CFR Appendix C to Part 225 - Small Bank Holding Company Policy Statement

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... FEDERAL RESERVE SYSTEM BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y) Pt. 225, App. C... nonbank subsidiary; and (iii) do not have a material amount of debt or equity securities outstanding... holding companies that wish to acquire an additional bank or company and to transactions involving changes...

  2. 20 CFR 703.103 - Stock companies holding Treasury certificates of authority.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... 20 Employees' Benefits 3 2010-04-01 2010-04-01 false Stock companies holding Treasury certificates... REGULATIONS Authorization of Insurance Carriers § 703.103 Stock companies holding Treasury certificates of authority. A stock company furnishing evidence that it is authorized to write workmen's...

  3. 75 FR 70004 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-11-16

    ... listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41) to acquire shares of a bank or bank holding company. The factors that are considered in acting on the notices are set forth in paragraph 7 of the Act (12 U.S.C....

  4. 75 FR 32181 - Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-06-07

    ... listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41) to acquire a bank or bank holding company. The factors that are considered in acting on the notices are set forth in paragraph 7 of the Act (12 U.S.C. 1817(j)(7)). The...

  5. 77 FR 65244 - In the Matter of Fearless International, Inc., Glassmaster Company, Global Entertainment Holdings...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-10-25

    ... COMMISSION In the Matter of Fearless International, Inc., Glassmaster Company, Global Entertainment Holdings/Equities, Inc., Global Realty Development Corp., Global Roaming Distribution, Inc., and Gottaplay... of current and accurate information concerning the securities of Global Entertainment Holdings...

  6. 12 CFR 502.26 - How does OTS calculate the semi-annual assessment for savings and loan holding companies?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... condition. OTS determines the amount of each component under §§ 502.27 through 502.29 of this part. (b) For... reflect OTS costs of supervising the holding company structure and: (i) There are multiple top-tier holding companies in the holding company structure; (ii) The top-tier holding company is organized...

  7. 77 FR 50689 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-08-22

    ... regulations to become a bank holding company and/or to acquire the assets or the ownership of, control of, or... Street, New York, New York 10045-0001: 1. The Adirondack Trust Company Employee Stock Ownership Trust...

  8. 77 FR 64115 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-10-18

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of...

  9. 12 CFR 225.14 - Expedited action for certain bank acquisitions by well-run bank holding companies.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... person or group of persons proposes to acquire control of the acquiring bank holding company for purposes of the Bank Control Act or § 225.41, the person or group of persons may fulfill the notice... biographical information regarding any directors or senior executive officers of the resulting bank...

  10. 76 FR 24489 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-05-02

    ... Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the... Kevin J. Short, Mahtomedi, Minnesota; Elizabeth J. Short, University Heights, Ohio; Colleen V. Short...

  11. 77 FR 2982 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-01-20

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41) to...

  12. 78 FR 76834 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-12-19

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41)...

  13. 77 FR 72864 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-12-06

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of...

  14. 77 FR 53887 - Change in Bank Control Notices; Acquisitions of Shares of a Savings and Loan Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-09-04

    ... Change in Bank Control Notices; Acquisitions of Shares of a Savings and Loan Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and the Board's... notices are available for immediate inspection at the Federal Reserve Bank indicated. The notices...

  15. 75 FR 1058 - Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-01-08

    ... [Federal Register Volume 75, Number 5 (Friday, January 8, 2010)] [Notices] [Page 1058] [FR Doc No: 2010-90] FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies The notificants listed below have applied under the Change in Bank Control Act (12...

  16. 77 FR 27061 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-05-08

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41) to...

  17. 78 FR 20643 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-04-05

    ... Central Bank and Trust, Lander, Wyoming; CenBank, Buffalo Lake, Minnesota; and VH Bancorporation, Inc... Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the...

  18. 75 FR 55582 - Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-09-13

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41)...

  19. 78 FR 19268 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-03-29

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41)...

  20. 76 FR 71344 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-11-17

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41)...

  1. 75 FR 54883 - Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-09-09

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41)...

  2. 75 FR 11888 - Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-03-12

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41)...

  3. 78 FR 61988 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-10-09

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41)...

  4. 76 FR 68762 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-11-07

    ... [Federal Register Volume 76, Number 215 (Monday, November 7, 2011)] [Notices] [Page 68762] [FR Doc No: 2011-28760] FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of...

  5. 76 FR 59396 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-09-26

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41)...

  6. 76 FR 72705 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-11-25

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41)...

  7. 78 FR 71612 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-11-29

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41)...

  8. 76 FR 31612 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-06-01

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41)...

  9. 75 FR 22595 - Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-04-29

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41)...

  10. 78 FR 17404 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-03-21

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41)...

  11. 77 FR 8258 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-02-14

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41)...

  12. 75 FR 62132 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-10-07

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41)...

  13. 75 FR 81610 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-12-28

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41)...

  14. 77 FR 15757 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-03-16

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41)...

  15. 77 FR 47843 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-08-10

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41)...

  16. 78 FR 9917 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-02-12

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41)...

  17. 77 FR 19287 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-03-30

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41)...

  18. 78 FR 19267 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-03-29

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41)...

  19. 78 FR 21368 - Change in Bank Control Notices; Acquisitions of Shares of a Savings and Loan Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-04-10

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisitions of Shares of a Savings and Loan Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and the Board's Regulation LL (12 CFR part 238) to...

  20. 76 FR 20351 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-04-12

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41)...

  1. 77 FR 16550 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-03-21

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41)...

  2. 78 FR 11186 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-02-15

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41)...

  3. 77 FR 65888 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-10-31

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41)...

  4. 75 FR 43983 - Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-07-27

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41)...

  5. 77 FR 60996 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-10-05

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41)...

  6. 78 FR 21367 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-04-10

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41)...

  7. 76 FR 43331 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-07-20

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41)...

  8. 75 FR 54341 - Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-09-07

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41)...

  9. 75 FR 57272 - Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-09-20

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41)...

  10. 76 FR 49770 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-08-11

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41)...

  11. 78 FR 13343 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-02-27

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41)...

  12. 77 FR 75632 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-12-21

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41)...

  13. 78 FR 63476 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-10-24

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41)...

  14. 75 FR 71440 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-11-23

    ..., Community Affairs Officer) P.O. Box 442, St. Louis, Missouri 63166-2034: 1. The House Family Control Group... Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the...

  15. 75 FR 7597 - Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-02-22

    ... Rakestraw, III, Somerset, Kentucky, individually; and The Rogers Family Immediate Family Control Group... Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the...

  16. 78 FR 97 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-01-02

    ... family control group which includes, David L. Ferry, Joseph D. Ferry, Patrick Ferry, Lindley G. Ferry... Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the...

  17. 78 FR 34384 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-06-07

    ... Racine, Wisconsin; to join the existing Johnson Family Control Group and acquire voting shares of Johnson... Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the...

  18. 77 FR 61606 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-10-10

    ... 63166-2034: 1. Clayton B. Patrick, individually, and as a member of a family control group which... Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and 225.41 of the...

  19. 78 FR 19708 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-04-02

    ...-Leipold as trustee, Racine, Wisconsin; as a member of the Johnson Family Control Group, to acquire voting... Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the...

  20. 77 FR 12057 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-02-28

    ...; to join the existing Hodgson control group and to retain and acquire voting shares of Charlevoix... Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the...

  1. 77 FR 795 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-01-06

    ... ] Family Control Group, Rosemont, Illinois, and acquire voting shares of Taylor Capital Group, Inc... Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the...

  2. 78 FR 23934 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-04-23

    ..., Dyer, Indiana, to join the Audrey G. Savage Family Control group and thereby acquire voting shares of... Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the...

  3. 77 FR 42730 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-07-20

    ... Control Group; to gain control of First Trust Financial Corporation, and thereby indirectly gain control... Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the...

  4. 78 FR 36781 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-06-19

    ... Control Group through the acquisition of voting shares of Ixonia Bancshares, Inc. and the thereby... Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the...

  5. 76 FR 7849 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-02-11

    ..., Illinois 60690-1414: 1. Charles M. Shea, Wilmette, Illinois; as an individual, and by the control group... Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the...

  6. 76 FR 4896 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-01-27

    ... Irrevocable Trust, all of Broken Bow, Oklahoma, and all as members of the Young Family control group; to... Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the...

  7. 75 FR 49493 - Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-08-13

    ... Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the..., individually and collectively as co-trustees of the Bastrop Bancshares, Inc. Employee Stock Ownership Plan...

  8. 75 FR 5080 - Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-02-01

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies The notificants listed below have applied under the Change in Bank Control Act (12 U.S.C. 1817(j)) and Sec. 225.41 of the Board's Regulation Y (12 CFR 225.41) to...

  9. 78 FR 300 - Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-01-03

    ... [Federal Register Volume 78, Number 2 (Thursday, January 3, 2013)] [Notices] [Page 300] [FR Doc No: 2012-31575] FEDERAL RESERVE SYSTEM Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company The notificants listed below have applied under the Change in Bank Control Act...

  10. 76 FR 10595 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-02-25

    ... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... company functions, pursuant to section 225.28(b)(5) of Regulation Y; North Star Trust Company, Chicago...; North Star Deferred Exchange Corp., Chicago, Illinois, and thereby engage in real estate...

  11. 12 CFR 16.9 - Securities offered and sold in holding company dissolution.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... dissolution. 16.9 Section 16.9 Banks and Banking COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY SECURITIES OFFERING DISCLOSURE RULES § 16.9 Securities offered and sold in holding company dissolution. Offers and sales of bank issued securities in connection with the dissolution of the holding company...

  12. 12 CFR 16.9 - Securities offered and sold in holding company dissolution.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... dissolution. 16.9 Section 16.9 Banks and Banking COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY SECURITIES OFFERING DISCLOSURE RULES § 16.9 Securities offered and sold in holding company dissolution. Offers and sales of bank issued securities in connection with the dissolution of the holding company...

  13. 12 CFR 16.9 - Securities offered and sold in holding company dissolution.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... dissolution. 16.9 Section 16.9 Banks and Banking COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY SECURITIES OFFERING DISCLOSURE RULES § 16.9 Securities offered and sold in holding company dissolution. Offers and sales of bank issued securities in connection with the dissolution of the holding company...

  14. 12 CFR 16.9 - Securities offered and sold in holding company dissolution.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... dissolution. 16.9 Section 16.9 Banks and Banking COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY SECURITIES OFFERING DISCLOSURE RULES § 16.9 Securities offered and sold in holding company dissolution. Offers and sales of bank issued securities in connection with the dissolution of the holding company...

  15. 12 CFR 16.9 - Securities offered and sold in holding company dissolution.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... dissolution. 16.9 Section 16.9 Banks and Banking COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY SECURITIES OFFERING DISCLOSURE RULES § 16.9 Securities offered and sold in holding company dissolution. Offers and sales of bank issued securities in connection with the dissolution of the holding company...

  16. 12 CFR 225.81 - What is a financial holding company?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 3 2010-01-01 2010-01-01 false What is a financial holding company? 225.81 Section 225.81 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y) Regulations Financial...

  17. 12 CFR 225.81 - What is a financial holding company?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 3 2013-01-01 2013-01-01 false What is a financial holding company? 225.81 Section 225.81 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED) BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y)...

  18. 12 CFR 225.81 - What is a financial holding company?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 12 Banks and Banking 3 2011-01-01 2011-01-01 false What is a financial holding company? 225.81 Section 225.81 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y) Regulations...

  19. 12 CFR 225.81 - What is a financial holding company?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 3 2014-01-01 2014-01-01 false What is a financial holding company? 225.81 Section 225.81 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED) BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y)...

  20. 12 CFR 225.81 - What is a financial holding company?

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 3 2012-01-01 2012-01-01 false What is a financial holding company? 225.81 Section 225.81 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y) Regulations...

  1. 12 CFR 574.8 - Qualified stock issuances by undercapitalized savings associations or holding companies.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... savings associations or holding companies. 574.8 Section 574.8 Banks and Banking OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY ACQUISITION OF CONTROL OF SAVINGS ASSOCIATIONS § 574.8 Qualified stock issuances by undercapitalized savings associations or holding companies. (a) Acquisitions by savings and...

  2. 26 CFR 1.556-3 - Illustration of computation of undistributed foreign personal holding company income.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... foreign personal holding company income. 1.556-3 Section 1.556-3 Internal Revenue INTERNAL REVENUE SERVICE, DEPARTMENT OF THE TREASURY (CONTINUED) INCOME TAX (CONTINUED) INCOME TAXES (CONTINUED) Foreign Personal... income. The method of computation of the undistributed foreign personal holding company income may be...

  3. 26 CFR 1.552-1 - Definition of foreign personal holding company.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ...) INCOME TAX (CONTINUED) INCOME TAXES (CONTINUED) Foreign Personal Holding Companies § 1.552-1 Definition..., since such taxes apply regardless of the classification of the foreign corporation as a foreign personal... 26 Internal Revenue 7 2010-04-01 2010-04-01 true Definition of foreign personal holding company. 1...

  4. 26 CFR 1.556-3 - Illustration of computation of undistributed foreign personal holding company income.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... foreign personal holding company income. 1.556-3 Section 1.556-3 Internal Revenue INTERNAL REVENUE SERVICE, DEPARTMENT OF THE TREASURY (CONTINUED) INCOME TAX (CONTINUED) INCOME TAXES (CONTINUED) Foreign Personal... income. The method of computation of the undistributed foreign personal holding company income may be...

  5. 26 CFR 1.556-3 - Illustration of computation of undistributed foreign personal holding company income.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ... foreign personal holding company income. 1.556-3 Section 1.556-3 Internal Revenue INTERNAL REVENUE SERVICE, DEPARTMENT OF THE TREASURY (CONTINUED) INCOME TAX (CONTINUED) INCOME TAXES (CONTINUED) Foreign Personal... income. The method of computation of the undistributed foreign personal holding company income may be...

  6. 26 CFR 1.552-1 - Definition of foreign personal holding company.

    Code of Federal Regulations, 2011 CFR

    2011-04-01

    ...) INCOME TAX (CONTINUED) INCOME TAXES (CONTINUED) Foreign Personal Holding Companies § 1.552-1 Definition..., since such taxes apply regardless of the classification of the foreign corporation as a foreign personal... 26 Internal Revenue 7 2011-04-01 2009-04-01 true Definition of foreign personal holding company. 1...

  7. 26 CFR 1.951-3 - Coordination of subpart F with foreign personal holding company provisions.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... OF THE TREASURY (CONTINUED) INCOME TAX (CONTINUED) INCOME TAXES (CONTINUED) Controlled Foreign... gross income for his taxable year his share of the undistributed foreign personal holding company income... gross income all of which is foreign personal holding company income within the meaning of section 553...

  8. 26 CFR 1.552-1 - Definition of foreign personal holding company.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ...) INCOME TAX (CONTINUED) INCOME TAXES (CONTINUED) Foreign Personal Holding Companies § 1.552-1 Definition..., since such taxes apply regardless of the classification of the foreign corporation as a foreign personal... 26 Internal Revenue 7 2014-04-01 2013-04-01 true Definition of foreign personal holding company. 1...

  9. 26 CFR 1.556-3 - Illustration of computation of undistributed foreign personal holding company income.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... foreign personal holding company income. 1.556-3 Section 1.556-3 Internal Revenue INTERNAL REVENUE SERVICE, DEPARTMENT OF THE TREASURY (CONTINUED) INCOME TAX (CONTINUED) INCOME TAXES (CONTINUED) Foreign Personal... income. The method of computation of the undistributed foreign personal holding company income may be...

  10. 26 CFR 1.552-1 - Definition of foreign personal holding company.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... (CONTINUED) INCOME TAX (CONTINUED) INCOME TAXES (CONTINUED) Foreign Personal Holding Companies § 1.552-1..., since such taxes apply regardless of the classification of the foreign corporation as a foreign personal... 26 Internal Revenue 7 2012-04-01 2012-04-01 false Definition of foreign personal holding company...

  11. 26 CFR 1.552-1 - Definition of foreign personal holding company.

    Code of Federal Regulations, 2013 CFR

    2013-04-01

    ... (CONTINUED) INCOME TAX (CONTINUED) INCOME TAXES (CONTINUED) Foreign Personal Holding Companies § 1.552-1..., since such taxes apply regardless of the classification of the foreign corporation as a foreign personal... 26 Internal Revenue 7 2013-04-01 2013-04-01 false Definition of foreign personal holding company...

  12. 26 CFR 1.951-3 - Coordination of subpart F with foreign personal holding company provisions.

    Code of Federal Regulations, 2012 CFR

    2012-04-01

    ... OF THE TREASURY (CONTINUED) INCOME TAX (CONTINUED) INCOME TAXES (CONTINUED) Controlled Foreign... gross income for his taxable year his share of the undistributed foreign personal holding company income... gross income all of which is foreign personal holding company income within the meaning of section 553...

  13. 26 CFR 1.951-3 - Coordination of subpart F with foreign personal holding company provisions.

    Code of Federal Regulations, 2014 CFR

    2014-04-01

    ... OF THE TREASURY (CONTINUED) INCOME TAX (CONTINUED) INCOME TAXES (CONTINUED) Controlled Foreign... gross income for his taxable year his share of the undistributed foreign personal holding company income... gross income all of which is foreign personal holding company income within the meaning of section 553...

  14. 12 CFR 250.200 - Investment in bank premises by holding company banks.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 3 2010-01-01 2010-01-01 false Investment in bank premises by holding company banks. 250.200 Section 250.200 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS... bank premises by holding company banks. (a) The Board of Governors has been asked whether,...

  15. 75 FR 10863 - Savings Association Holding Company Report H-(b)11

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-03-09

    ... Office of Thrift Supervision Savings Association Holding Company Report H-(b)11 AGENCY: Office of Thrift... collection. Title of Proposal: Savings Association Holding Company Report H- (b)11. OMB Number: 1550-0060... of approval to acquire an insured savings association. Type of Review: Revision of a currently...

  16. 75 FR 36152 - Savings Association Holding Company Report H-(b)11

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-06-24

    ... Office of Thrift Supervision Savings Association Holding Company Report H-(b)11 AGENCY: Office of Thrift... Association Holding Company Report H- (b)11 OMB Number: 1550-0060. Form Number: OTS Form H-(b)11. Regulation... applicable statutes, regulations, and conditions of approval to acquire an insured savings association. Type...

  17. 12 CFR 583.12 - Multiple savings and loan holding company.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... 12 Banks and Banking 6 2014-01-01 2012-01-01 true Multiple savings and loan holding company. 583.12 Section 583.12 Banks and Banking OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY DEFINITIONS FOR REGULATIONS AFFECTING SAVINGS AND LOAN HOLDING COMPANIES § 583.12 Multiple savings and...

  18. 12 CFR 225.86 - What activities are permissible for any financial holding company?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ...)); (iv) Providing employment histories to third parties for use in making credit decisions and to... exclusive. (A) Hosting an electronic marketplace on the financial holding company's Internet web site by... financial holding company's servers the Internet web site of— (1) A buyer (or seller) that...

  19. 76 FR 68188 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-11-03

    ... involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the... Doc No: 2011-28495] FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank...

  20. 77 FR 54578 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-09-05

    ... involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the... Doc No: 2012-21810] FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank...

  1. 13 CFR 107.115 - 1940 Act and 1980 Act Companies.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... 13 Business Credit and Assistance 1 2011-01-01 2011-01-01 false 1940 Act and 1980 Act Companies... INVESTMENT COMPANIES Qualifying for an SBIC License Organizing An Sbic § 107.115 1940 Act and 1980 Act Companies. A 1940 Act or 1980 Act Company is eligible to apply for an SBIC license, and an existing...

  2. 13 CFR 107.115 - 1940 Act and 1980 Act Companies.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 13 Business Credit and Assistance 1 2012-01-01 2012-01-01 false 1940 Act and 1980 Act Companies... INVESTMENT COMPANIES Qualifying for an SBIC License Organizing An Sbic § 107.115 1940 Act and 1980 Act Companies. A 1940 Act or 1980 Act Company is eligible to apply for an SBIC license, and an existing...

  3. 13 CFR 107.115 - 1940 Act and 1980 Act Companies.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 13 Business Credit and Assistance 1 2010-01-01 2010-01-01 false 1940 Act and 1980 Act Companies... INVESTMENT COMPANIES Qualifying for an SBIC License Organizing An Sbic § 107.115 1940 Act and 1980 Act Companies. A 1940 Act or 1980 Act Company is eligible to apply for an SBIC license, and an existing...

  4. 26 CFR 301.6035-1 - Returns of officers, directors, and shareholders of foreign personal holding companies.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ..., inclusive, of this chapter (Income Tax Regulations). ... shareholders of foreign personal holding companies. 301.6035-1 Section 301.6035-1 Internal Revenue INTERNAL... shareholders of foreign personal holding companies. For provisions relating to the requirement of returns by...

  5. 76 FR 70450 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-11-14

    ..., Inc., and Grand Bank and Trust of Florida, both in West Palm Beach, Florida. ] B. Federal Reserve Bank...) 1000 Peachtree Street NE., Atlanta, Georgia 30309: 1. HCBF Holding Company, Inc., Palm City,...

  6. 76 FR 40366 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-07-08

    ... Peachtree Street, NE., Atlanta, Georgia 30309: 1. Bankia, S.A., Valencia, Spain; to become a bank holding company by acquiring 100 percent of the voting shares of Caja Madrid Cibeles, S.A., Madrid, Spain,...

  7. 75 FR 56110 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-09-15

    .... Sugar River Bancorp, MHC, Newport, New Hampshire; to become a ] mutual bank holding company by acquiring 100 percent of the voting shares of Sugar River Bank, Newport, New Hampshire. B. Federal Reserve Bank...

  8. 76 FR 59700 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-09-27

    ...) P.O. Box 442, St. Louis, Missouri 63166-2034: 1. First Clover Leaf Financial Corp., Edwardsville, Illinois; to become a bank holding company through the conversion of First Clover Leaf Bank, Edwardsville...

  9. 75 FR 68789 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-11-09

    ... 75201-2272: 1. Bertram BancShares, Inc., Bertram, Texas; to become a bank holding company by acquiring voting shares of Farmers State Bank, Bertram, Texas. Board of Governors of the Federal Reserve...

  10. 76 FR 32362 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-06-06

    ... East Byrd Street, Richmond, Virginia 23261-4528: 1. ASB Bancorp, Inc., Asheville, North Carolina, to become a bank holding company upon the conversion of Asheville Savings Bank, S.S.B., Asheville, North...

  11. 78 FR 25085 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-04-29

    ...) 101 Market Street, San Francisco, California 94105-1579: 1. TFB Bancorp, Inc., Yuma, Arizona; to become a bank holding company by acquiring 100 percent of the voting shares of The Foothills Bank, Yuma...

  12. 78 FR 62633 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-10-22

    ...., Yuma, Arizona; to become a bank holding company by acquiring 100 percent of the voting shares of The Foothills Bank, Yuma, Arizona. Board of Governors of the Federal Reserve System, October 17, 2013. Margaret...

  13. 76 FR 24884 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-05-03

    ..., Vice President) 2200 North Pearl Street, Dallas, Texas 75201-2272: 1. Platinum Bancshares of Texas, Inc., Lubbock, Texas; to become a bank holding company by acquiring 100 percent of the voting shares of...

  14. 75 FR 15709 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-03-30

    ...Financial, Inc., Pigeon Forge, Tennessee; to become a bank holding company by acquiring 100 percent of the outstanding shares of SmartBank, Pigeon Forge, Tennessee. Board of Governors of the Federal Reserve...

  15. 75 FR 22132 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-04-27

    .... Chestnut Bancorp, Inc., Chestnut, Illinois; to become a bank holding company by acquiring 100 percent of the voting shares of Bank of Chestnut, Chestnut, Illinois. Board of Governors of the Federal...

  16. 78 FR 64498 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-10-29

    ...) 1 Memorial Drive, Kansas City, Missouri 64198-0001: 1. Adams Dairy Bancshares, Inc., Blue Springs, Missouri; to become a bank holding company by acquiring 100 percent of the voting shares of Adams...

  17. 77 FR 16223 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-03-20

    ... regulations to become a bank holding company and/or to acquire the assets or the ownership of, control of, or...) 230 South LaSalle Street, Chicago, Illinois 60690-1414: 1. Minier Financial, Inc. Employee Stock...

  18. 78 FR 66930 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-11-07

    ... regulations to become a bank holding company and/or to acquire the assets or the ownership of, control of, or...) 1 Memorial Drive, Kansas City, Missouri 64198-0001: 1. Banner County Ban Corporation Employee Stock...

  19. 75 FR 11888 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-03-12

    .... PBS Bancshares, Inc., Seneca, Missouri; to become a bank holding company by acquiring 87.31 percent of the voting shares of People's Bank of Seneca, Seneca, Missouri. B. Federal Reserve Bank of...

  20. 77 FR 37406 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-06-21

    ... Sixth Street, Cleveland, Ohio 44101-2566: 1. CenterGroup Financial, Inc., Milford, Ohio; to become a bank holding company by acquiring 100 percent of the voting shares of CenterBank, Milford, Ohio....

  1. 76 FR 16477 - General Reporting and Recordkeeping by Savings Associations and Savings and Loan Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2011-03-23

    ... infocollection.comments@ots.treas.gov . OTS will post comments and the related ] index on the OTS Internet Site... each savings and loan holding company), 12 CFR part 226 (Regulation Z, truth in lending), 12 CFR...

  2. 12 CFR 584.2-2 - Permissible bank holding company activities of savings and loan holding companies.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... interest, or unsound financial practices). This consideration includes an evaluation of the financial and managerial resources of the applicant, including its subsidiaries, and of any company to be acquired, and...

  3. 12 CFR 192.10 - May I form a holding company as part of my conversion.

    Code of Federal Regulations, 2012 CFR

    2012-01-01

    ... 12 Banks and Banking 1 2012-01-01 2012-01-01 false May I form a holding company as part of my conversion. 192.10 Section 192.10 Banks and Banking COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY CONVERSIONS FROM MUTUAL TO STOCK FORM § 192.10 May I form a holding company as part of my conversion. You may...

  4. 12 CFR 575.9 - Charters and bylaws for mutual holding companies and their savings association subsidiaries.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... 12 Banks and Banking 5 2010-01-01 2010-01-01 false Charters and bylaws for mutual holding companies and their savings association subsidiaries. 575.9 Section 575.9 Banks and Banking OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY MUTUAL HOLDING COMPANIES § 575.9 Charters and bylaws for mutual holding companies and their...

  5. 12 CFR 250.221 - Issuance and sale of short-term debt obligations by bank holding companies.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... and sale of such notes would constitute a principal activity of a holding company within the spirit... obligations by bank holding companies. 250.221 Section 250.221 Banks and Banking FEDERAL RESERVE SYSTEM... § 250.221 Issuance and sale of short-term debt obligations by bank holding companies. (a) The opinion...

  6. 12 CFR 502.26 - How does OTS calculate the semi-annual assessment for savings and loan holding companies?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ...-site supervision of a noncomplex, low risk savings and loan holding company structure. OTS will... savings and loan holding companies: a component based on the risk or complexity of the savings and loan holding company's business, a component based on its organizational form, and a component based on...

  7. 17 CFR 240.17i-3 - Withdrawal from supervision by the Commission as a supervised investment bank holding company.

    Code of Federal Regulations, 2010 CFR

    2010-04-01

    ... material risks to the supervised investment bank holding company and to any associated person of the... the Commission as a supervised investment bank holding company. 240.17i-3 Section 240.17i-3 Commodity... Investment Bank Holding Company Rules § 240.17i-3 Withdrawal from supervision by the Commission as...

  8. 12 CFR 225.91 - How may a foreign bank elect to be treated as a financial holding company?

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... financial holding company? 225.91 Section 225.91 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD... (REGULATION Y) Regulations Financial Holding Companies § 225.91 How may a foreign bank elect to be treated as a financial holding company? (a) Filing requirement. A foreign bank that operates a branch or...

  9. 12 CFR Appendix D to Part 225 - Capital Adequacy Guidelines for Bank Holding Companies: Tier 1 Leverage Measure

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... bank holding companies), and for bank holding companies that have implemented the Board's risk-based capital measure for market risk as set forth in appendices A and E of this part. For all other bank... if warranted by its particular circumstances or risk profile. In all cases, bank holding companies...

  10. 12 CFR >appendix A to Part 239 - Mutual Holding Company Model Charter

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ...: Duration. The duration of the Mutual Holding Company is perpetual. Section 3: Purpose and powers. The.... 1467a(o), and to exercise all of the express, implied, and incidental powers conferred thereby and all... event of voluntary or involuntary liquidation, dissolution, or winding up of the Mutual Holding...

  11. 78 FR 13878 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-03-01

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... of SpiritBank, Tulsa, Oklahoma. Board of Governors of the Federal Reserve System, February 25, 2013...

  12. 78 FR 73190 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-12-05

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice..., California. Board of Governors of the Federal Reserve System, December 2, 2013. Michael J. Lewandowski...

  13. 78 FR 941 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-01-07

    ... From the Federal Register Online via the Government Publishing Office ] FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... Federal Reserve System, January 2, 2013. Michael J. Lewandowski, Assistant Secretary of the Board. BILLING...

  14. 78 FR 20919 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-04-08

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... the Federal Reserve System, April 3, 2013. Michael J. Lewandowski, Assistant Secretary of the Board...

  15. 78 FR 66360 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-11-05

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... of the Federal Reserve System, October 31, 2013. Michael J. Lewandowski, Associate Secretary of the...

  16. 78 FR 39729 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-07-02

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... the Federal Reserve System, June 27, 2013. Margaret McCloskey Shanks, Deputy Secretary of the Board...

  17. 78 FR 47699 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-08-06

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... Federal Reserve System, July 31, 2013. Michael J. Lewandowski, Associate Secretary of the Board. BILLING...

  18. 78 FR 45536 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-07-29

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... voting shares of Mercantile Bank, Quincy, Illinois. Board of Governors of the Federal Reserve System...

  19. 78 FR 64941 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-10-30

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... the Federal Reserve System, October 24, 2013. Michael J. Lewandowski, Associate Secretary of the Board...

  20. 78 FR 76305 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-12-17

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... Federal Reserve System, December 12, 2013. Michael J. Lewandowski, Associate Secretary of the Board...

  1. 78 FR 13878 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-03-01

    ... From the Federal Register Online via the Government Publishing Office ] FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice.... Board of Governors of the Federal Reserve System, February 25, 2013. Margaret McCloskey Shanks, Deputy...

  2. 78 FR 61352 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-10-03

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice... Governors of the Federal Reserve System, September 27, 2013. Michael J. Lewandowski, Associate Secretary of...

  3. 78 FR 24748 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-04-26

    ... From the Federal Register Online via the Government Publishing Office FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice...-owned subsidiary, Star Bank, Bertha, Minnesota, from a federal savings bank to a Minnesota...

  4. 12 CFR 225.143 - Policy statement on nonvoting equity investments by bank holding companies.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... CONTROL (REGULATION Y) Regulations Financial Holding Companies Interpretations § 225.143 Policy statement... company has the power, directly or indirectly, to exercise a controlling influence over the management or...'s approval and requirements for extensive consultations with the investor on financial matters....

  5. 77 FR 39322 - Companies Holding Certificates of Authority as Acceptable Sureties on Federal Bonds and as...

    Federal Register 2010, 2011, 2012, 2013, 2014

    2012-07-02

    ... From the Federal Register Online via the Government Publishing Office DEPARTMENT OF THE TREASURY Fiscal Service Companies Holding Certificates of Authority as Acceptable Sureties on Federal Bonds and as Acceptable Reinsuring Companies Effective July 2, 2012. This Circular is published annually, solely for the information of Federal...

  6. 12 CFR 575.12 - Conversion or liquidation of mutual holding companies.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... company pursuant to 12 U.S.C. 1467a(o)(9) and title 11, United States Code, upon the occurrence of any of... 12 Banks and Banking 6 2014-01-01 2012-01-01 true Conversion or liquidation of mutual holding companies. 575.12 Section 575.12 Banks and Banking OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE...

  7. 75 FR 1058 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-01-08

    ... [Federal Register Volume 75, Number 5 (Friday, January 8, 2010)] [Notices] [Page 1058] [FR Doc No: 2010-91] FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the...

  8. 75 FR 39017 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2010-07-07

    ... (Richard Walker, Community Affairs Officer) P.O. Box 55882, Boston, Massachusetts 02106-2204: 1. First City...-4528: 1. First American Financial Management Company, Salisbury, North Carolina; to become a bank... Carolina. 2. First National Financial Group, Inc., Shelby, North Carolina; to become a bank holding company...

  9. 12 CFR 225.141 - Operations subsidiaries of a bank holding company.

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... company. 225.141 Section 225.141 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y... may engage directly in the business of managing and controlling banks and permissible nonbank...

  10. 12 CFR 225.141 - Operations subsidiaries of a bank holding company.

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... formation of a wholly owned subsidiary of an approved 4(c)(8) company to engage in activities that such a... not believe that such prohibition should apply to the formation by a holding company of a wholly-owned subsidiary to engage in activities that it could engage in directly. Accordingly, as a general matter,...

  11. 78 FR 300 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-01-03

    ... [Federal Register Volume 78, Number 2 (Thursday, January 3, 2013)] [Notices] [Page 300] [FR Doc No: 2012-31576] FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the...

  12. 78 FR 14301 - Formations of, Acquisitions by, and Mergers of Bank Holding Companies

    Federal Register 2010, 2011, 2012, 2013, 2014

    2013-03-05

    ..., South Dakota; to acquire 100 percent of ] the voting shares of Commercial Bank of Minnesota, Heron Lake, Minnesota. In connection with this application, Applicant also has applied to acquire Risk Management... Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice...

  13. 12 CFR 575.10 - Acquisition and disposition of savings associations, savings and loan holding companies, and...

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... COMPANIES § 575.10 Acquisition and disposition of savings associations, savings and loan holding companies, and other corporations by mutual holding companies. (a) Acquisitions—(1) Stock savings associations. A... company, provided: (i) The proposed acquisition is approved by a majority of the board of directors of the...

  14. 12 CFR 575.10 - Acquisition and disposition of savings associations, savings and loan holding companies, and...

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... COMPANIES § 575.10 Acquisition and disposition of savings associations, savings and loan holding companies, and other corporations by mutual holding companies. (a) Acquisitions—(1) Stock savings associations. A... company, provided: (i) The proposed acquisition is approved by a majority of the board of directors of the...

  15. 12 CFR 225.91 - How may a foreign bank elect to be treated as a financial holding company?

    Code of Federal Regulations, 2011 CFR

    2011-01-01

    ... or owns or controls a commercial lending company in the United States, or a company that owns or controls such a foreign bank, may elect to be treated as a financial holding company by filing a written... financial holding company? 225.91 Section 225.91 Banks and Banking FEDERAL RESERVE SYSTEM (CONTINUED) BOARD...

  16. 12 CFR 502.27 - How does OTS determine the risk/complexity component for a savings and loan holding company?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... risk, noncomplex holding company); Category II (complex or high risk holding company); or Category III... Holding Company Handbook. (3) A conglomerate is a holding company that: (i) is one of the most complex or... made up of a number of different companies or legal enterprises that offer products from more than...

  17. 12 CFR 502.27 - How does OTS determine the risk/complexity component for a savings and loan holding company?

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... risk, noncomplex holding company); Category II (complex or high risk holding company); or Category III... Holding Company Handbook. (3) A conglomerate is a holding company that: (i) is one of the most complex or... made up of a number of different companies or legal enterprises that offer products from more than...

  18. 12 CFR 502.26 - How does OTS calculate the semi-annual assessment for savings and loan holding companies?

    Code of Federal Regulations, 2014 CFR

    2014-01-01

    ... follows: (1) OTS will assess a base assessment amount of $3,500 on responsible savings and loan holding...-site supervision of a noncomplex, low risk savings and loan holding company structure. OTS will... savings and loan holding companies: a component based on the risk or complexity of the savings and...

  19. 12 CFR 225.23 - Expedited action for certain nonbanking proposals by well-run bank holding companies.

    Code of Federal Regulations, 2010 CFR

    2010-01-01

    ... CONTROL (REGULATION Y) Regulations Nonbanking Activities and Acquisitions by Bank Holding Companies § 225... acquisition of voting securities or assets of a company engaged in nonbanking activities that the Board has... proposals by well-run bank holding companies. 225.23 Section 225.23 Banks and Banking FEDERAL RESERVE SYSTEM...

  20. 12 CFR 225.23 - Expedited action for certain nonbanking proposals by well-run bank holding companies.

    Code of Federal Regulations, 2013 CFR

    2013-01-01

    ... 12 Banks and Banking 3 2013-01-01 2013-01-01 false Expedited action for certain nonbanking proposals by well-run bank holding companies. 225.23 Section 225.23 Banks and Banking FEDERAL RESERVE SYSTEM... Companies § 225.23 Expedited action for certain nonbanking proposals by well-run bank holding companies. (a...