Search for: "Banks Holdings Company"
Results 41 - 60
of 10,922
Sorted by Relevance
|
Sort by Date
6 Feb 2015, 2:39 pm
On January 29, Federal Reserve Board (Fed) invited public comment on a proposed rule to expand the applicability of the Board’s Small Bank Holding Company Policy Statement (Policy Statement) for small bank holding companies as well as certain savings and loan holding companies. [read post]
8 Feb 2011, 5:15 am
" These are the insurance companies: Dexia Holdings, FSA Asset Management, New York Life Insurance Company, The Mainstay Funds, Teachers Insurance & Annuity, TIAA-CREF Life Insurance, and College Retirement Equities Fund. [read post]
22 Mar 2023, 12:15 am
The bank had adopted a bank holding company structure and elected financial holding company status. [read post]
13 Jul 2019, 6:00 am
On April 23, 2019, the Federal Reserve Board (the “FRB”) invited public comment on a proposal to revise the FRB’s rules for determining whether an entity controls a bank or bank holding company (“banking organization”) for purposes of the Bank Holding Company Act of 1956, as amended (the “Act”). [read post]
9 Jul 2023, 9:01 pm
Holding companies are creatures of state law, as are state-chartered banks. [read post]
8 Jun 2012, 6:49 am
Background Cardinal is the holding company of the Bank of Floyd, which provides banking services in five counties of Virginia. [read post]
22 Apr 2012, 12:37 pm
The Independent Community Bankers of America have urged the SEC to issue guidance indicating that thrifts and thrift holding companies will be considered banks and bank holding companies for purposes of Section 601 of the JOBS Act, which raises the shareholder threshold for SEC reporting from 500 shareholders to 2000. [read post]
15 Sep 2020, 8:26 am
It covers regulations related to a number of banking organizations, including commercial banks, thrift institutions and their holding companies, credit unions, and mortgage lenders. [read post]
18 Jul 2012, 9:30 pm
Operating as a bank holding company, NHB Holdings uses its subsidiary, Proficio Bank, to offer banking services. [read post]
27 Jan 2012, 6:00 am
"SEC Charges Florida Bank Holding Company and CEO with Misleading Investors about Loan Risks During Financial Crisis [read post]
28 Jul 2011, 1:14 am
Anbang Property & Casualty Insurance Company Ltd bought another 263mn shares in ICBC and Sino Life Insurance Company Ltd. raised its holdings in Bank of China by 106mn shares in 2011. [read post]
28 Jan 2022, 1:10 pm
., the holding company of Howard Bank, a move that will make First National Bank the sixth-largest bank in the Baltimore metropolitan region by deposit share. [read post]
New GAO Reports – Government Support for Bank Holding Companies, InfoSec, James Webb Space Telescope
8 Jan 2014, 2:35 pm
GOVERNMENT SUPPORT FOR BANK HOLDING COMPANIES - Statutory Changes to Limit Future Support Are Not Yet Fully Implemented, GAO-14-174T, Jan 8, 2014: “GAO found that from 2007 through 2009, the federal government’s actions to stabilize the financial system provided significant funding support and other benefits to bank holding companies and their subsidiaries. [read post]
13 Jul 2012, 2:12 pm
Patco Construction Company, a commercial banking customer suffered losses when cyber attackers gained electronic access to its account and made a series of unauthorized withdrawals. [read post]
19 Mar 2011, 11:52 am
The legislation would also raise the SEC decertification of registration threshold from 300 shareholders to 1200 for banks and bank holding companies, while leaving the shareholder thresholds at 500 and 300 for non-banking companies. [read post]
26 Sep 2008, 1:11 pm
Noncontrolling Investments in Banking Organizations On Monday, as Morgan Stanley and Goldman Sachs were being reorganized into bank holding companies, the Board of Governors of the Federal Reserve System issued a new policy statement on equity investments in banks and bank holding companies to liberalize which investments are deemed â [read post]
8 Mar 2023, 12:19 pm
., the holding company of Shore United Bank, N.A., and The Community Financial Corporation (TDFC), the holding company of Community Bank of the Chesapeake in Waldorf, Wednesday said they received the required regulatory approvals to complete its previously announced merger plans. [read post]
19 Aug 2015, 11:56 am
., the holding company for Olney-based Sandy Spring Bank, was recognized by Forbes as one of the 50 Most Trustworthy Financial Companies in America. [read post]
17 Nov 2010, 2:52 pm
News release: "The Federal Reserve Board on Wednesday issued guidelines for evaluating proposals by large bank holding companies (BHCs) to... [read post]
22 Sep 2008, 3:02 am
News release: "Morgan Stanley today announced that its application to become a bank holding company was approved by the U.S.... [read post]
