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14 Nov 2017, 12:08 pm
Photo by TaxRebate.org.ukFor several years we’ve been advocating that state-chartered banks that do not require a bank holding company should ditch the holding company structure. [read post]
15 Feb 2019, 2:00 am
Vijay Sekhon & Ryan Hicks (Sidley Austin, Los Angeles), Preservation of Net Operating Losses of Bank Holding Companies, 37 Rev. [read post]
11 Aug 2018, 6:45 am
On July 17, 2018, the Financial Stability Oversight Council (“FSOC”) issued a proposed decision that would, if finalized, approve a transaction (the “Transaction”) through which Zions Bancorporation, a bank holding company (“BHC”), would be eliminated through a merger into its national bank subsidiary, Zions Bank, N.A. [read post]
22 Sep 2008, 9:24 pm
The Federal Reserve late Monday revised some of its rules governing bank holding companies, loosening some ownership restrictions as Goldman Sachs and Morgan Stanley seek to shed their status as "investment banks. [read post]
22 Sep 2008, 1:35 am
Goldman Sachs and Morgan Stanley, the last two independent investment banks, will become bank holding companies, the Federal Reserve said Sunday night, a move that will fundamentally alter the landscape of Wall Street. [read post]
15 Jun 2018, 2:03 pm
Middletown Valley Bank Inc. announced Friday at its annual meeting its shareholders approved the conversion to a bank holding company structure and added two seats to its board of directors. [read post]
27 Feb 2014, 6:20 am
Fei, and is based on two Davis Polk publications; the full publications, including visuals, tables, flowcharts and timelines, are available here (focusing on U.S. bank holding companies) and here (focusing on foreign banks). [read post]
25 Jan 2014, 9:46 am
The supervisory guidance is applicable to eight domestic bank holding companies–Bank of America Corporation; Bank of New York Mellon Corporation, PLC; Citigroup Inc.; Goldman Sachs Group, Inc.; JPMorgan Chase & Co.; Morgan Stanley; State Street Corporation; and Wells Fargo & Company. [read post]
23 Apr 2013, 6:20 am
Mammoth bank holding companies (BHCs) have contributed to the 2008 crisis. [read post]
16 Apr 2012, 11:00 pm
The JOBS Act provides new exemptive and other relief under the federal securities laws for smaller businesses trying to raise capital and substantially eases the regulatory burden on banks and bank holding companies by increasing the thresholds for registration and deregistration under the Securities Exchange Act of 1934 ("Exchange Act"). [read post]
16 Apr 2012, 11:00 pm
The JOBS Act provides new exemptive and other relief under the federal securities laws for smaller businesses trying to raise capital and substantially eases the regulatory burden on banks and bank holding companies by increasing the thresholds for registration and deregistration under the Securities Exchange Act of 1934 ("Exchange Act"). [read post]
23 Sep 2008, 4:49 pm
The Federal Reserve also stated that it would use the liberalized rules to analyze noncontrolling investments by U.S. and non-U.S. bank holding companies in nonbanking firms. [read post]
10 Dec 2014, 4:48 pm
The proposal establishes a methodology to identify whether a U.S. bank holding company is a global systemically important banking organization, or GSIB. [read post]
7 Nov 2013, 10:00 pm
Some of the world's largest companies operate under holding company structures. [read post]
7 Nov 2013, 10:00 pm
Some of the world's largest companies operate under holding company structures. [read post]
26 Jun 2014, 7:16 pm
“The Federal Reserve Board today announced the availability of data that can be used to evaluate the individual systemic footprint of 33 large U.S. bank holding companies. [read post]
29 Aug 2007, 10:02 am
The Government has decided to bring amendments to the Bank Companies Act 1991 by the Bank Companies (Amendment) Ordinance 2007. [read post]
20 Jul 2015, 4:58 pm
“The Federal Reserve Board on Monday approved a final rule requiring the largest, most systemically important U.S. bank holding companies to further strengthen their capital positions. [read post]
14 Apr 2014, 6:33 am
The Federal Reserve's Dodd-Frank enhanced prudential standards (“EPS”) final rule requires a foreign banking organization with $50 billion or more in U.S. non-branch/agency assets (“Foreign Bank”) to place virtually all of its U.S. subsidiaries underneath a top-tier U.S. intermediate holding company (“IHC”). [read post]
25 Jan 2013, 12:31 am
A shareholder of the holding company for a failed Virginia bank, the Bank of the Commonwealth, has filed a securities class action lawsuit in the Eastern District of Virginia against the holding company and certain of the company’s directors and officers. [read post]
