Financial holding companies
[DOC File]02- DEPARTMENT OF PROFESSIONAL AND
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The Fed representative said that the Fed oversees 33 financial holding companies (FHCs) that engage in insurance underwriting activities, and 194 FHCs that conduct insurance sales activities. The following is provided for your information: Hearing video and testimony. Fed Official: Bank Regulators Should Oversee Insurance Companies (3/17 Dow Jones)
[DOC File]02- DEPARTMENT OF PROFESSIONAL - Maine
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TITLE 3. FINANCIAL INSTITUTIONS AND BUSINESSES. SUBTITLE G. BANK HOLDING COMPANIES; INTERSTATE BANK OPERATIONS. CHAPTER 202. BANK HOLDING COMPANIES. Sec. 202.001. ACQUISITION OF BANK OR BANK HOLDING COMPANY. (a) This section applies to a company intending to acquire a Texas bank holding company or a Texas bank.
[DOC File]Texas Constitution and Statutes - Home
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02- DEPARTMENT OF PROFESSIONAL AND. FINANCIAL REGULATION. 029 BUREAU OF BANKING. CHAPTER 132 MUTUAL HOLDING COMPANIES (REG. 32) SUMMARY: P.L. 257, enacted June 4, 1993, amended statutes relating to the formation of mutual holding companies.
Financial Holding Company (FHC) Definition
A financial holding company is a holding company that can engage in an even broader array of financial-related activities than bank holding companies. Under the Gramm-Leach-Bliley Act of 1999, bank holding companies, securities firms, insurance companies, and other financial institutions can affiliate under common ownership to form financial ...
(FR Y-9C, FR Y-9LP, FR Y-9SP, FR Y-9CS and ...
(reg. 9) advertising by financial institutions, financial institution holding companies and subsidiaries or service corporations SUMMARY: In 1986, the Bureau of Financial Institutions (t/k/a the Bureau of Banking) revised Regulation #9 to reflect changes resulting from …
[DOC File]02- DEPARTMENT OF PROFESSIONAL - Maine
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chapter 109 (reg. 9): advertising by financial institutions, financial institution holding companies and subsidiaries or service corporations SUMMARY: In 1986, the Bureau of Financial Institutions (t/k/a the Bureau of Banking) revised Regulation #9 to reflect changes resulting from deregulation and competition within the industry.
[DOC File]Review Questions
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the Supplement to the Consolidated Financial Statements for Bank Holding Companies (FR Y-9CS). Pursuant to the Bank Holding Company Act of 1956, as amended, the Federal Reserve requires bank holding companies (BHCs) to provide standardized financial statements to fulfill the Federal Reserve’s statutory obligation to supervise these organizations.
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