Financial holding company act

    • [DOC File]Model 450 - Ins. Holding Company System Mod. Reg.

      https://info.5y1.org/financial-holding-company-act_1_9a4105.html

      The Registrant/Applicant, to the best of its knowledge and belief, shall provide information regarding the following areas that could produce enterprise risk as defined in [insert cross reference to definition of Enterprise Risk in Section 1F of the Act], provided such information is not disclosed in the Insurance Holding Company System Annual ...

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    • [DOC File]INSURANCE REGULATION IN A NUTSHELL

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      Other conforming amendments are made to the following federal laws to accommodate National Insurers and National Agencies: Freedom of Information Act, federal securities laws, the Employee Retirement Income Security Act of 1974, the Gramm-Leach-Bliley Act, the Federal Deposit Insurance Act, the Bank Holding Company Act of 1956, the Americans ...

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    • [DOC File]02 DEPARTMENT OF PROFESSIONAL AND

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      A Maine financial institution or a Maine financial institution holding company may engage in closely related activities as provided by federal law and regulation (Bank Holding Company Act of 1956, 12 U.S.C. subsection 1841 et. seq., 12 C.F.R. subsection 225.25 or Section 408 of the National Housing Act, 12 U.S.C. subsection 1730(a), 12 C.F.R ...

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    • [DOCX File]Model Summary Annual Report Notice (Plan Administrators ...

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      Model Summary Annual Report Notice (Plan Administrators Will Need to Modify the Model to Omit Information That Is Not Applicable to the Plan) The U.S. Department of Labor's regulations require that an independent qualified public accountant audit the plan's financial statements unless certain conditions are met for the audit requirement to be waived.

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    • [DOC File]Standard

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      B. Financial Holding Company Act Article 2: definitions of “financial holding company” and “bank holding company” “Financial holding company” is a company that (i) has as its primary business the control of a financial institution (i.e., a company engaged in the financial business) or a company related closely to the operation of ...

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    • [DOC File]Texas Constitution and Statutes - Home

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      (a) A bank holding company doing business in this state that submits an application, election, or notice to the Board of Governors of the Federal Reserve System under Section 4, Bank Holding Company Act (12 U.S.C. Section 1843), that involves or will involve an office location in this state shall submit to the commissioner a copy of the ...

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    • [DOC File]02 DEPARTMENT OF PROFESSIONAL AND

      https://info.5y1.org/financial-holding-company-act_1_a0463d.html

      A Maine financial institution or a Maine financial institution holding company may engage in closely related activities as provided by federal law and regulation (Bank Holding Company Act of 1956, 12 U.S.C. subsection 1841 et. seq., 12 C.F.R. subsection 225.25 or Section 408 of the National Housing Act, 12 U.S.C. subsection 1730(a), 12 C.F.R ...

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