Competitive Equity in the Financial Services Industry: Hearings Before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-eighth Congress, First Session, on S. 2181 ... S. 2134 ....U.S. Government Printing Office, 1984 - Bank holding companies |
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Page 11
... subsidiaries " in subparagraphs ( B ) and ( C ) and inserting in 4 lieu thereof " affiliates " . 5 6 AMENDMENTS TO THE BANK HOLDING COMPANY ACT SEC . 104. ( a ) Section 2 of the Bank Holding Company 7 Act of 1956 ( 12 U.S.C. 1841 ) is ...
... subsidiaries " in subparagraphs ( B ) and ( C ) and inserting in 4 lieu thereof " affiliates " . 5 6 AMENDMENTS TO THE BANK HOLDING COMPANY ACT SEC . 104. ( a ) Section 2 of the Bank Holding Company 7 Act of 1956 ( 12 U.S.C. 1841 ) is ...
Page 15
... subsidiary of a bank holding com- pany . " ; and ( 2 ) by adding at the end thereof the following : " ( f ) No ... subsidiaries were principally conducted on July 1 , 1983 , 11 unless- 12 13 14 15 16 17 18 19 20 222 21 23 24 25 " ( 1 ) ...
... subsidiary of a bank holding com- pany . " ; and ( 2 ) by adding at the end thereof the following : " ( f ) No ... subsidiaries were principally conducted on July 1 , 1983 , 11 unless- 12 13 14 15 16 17 18 19 20 222 21 23 24 25 " ( 1 ) ...
Page 16
... subsidiaries are princi- 6 pally conducted is that State in which total deposits of all 7 such consumer bank subsidiaries are largest . ” . 8 ( c ) Section 4 ( a ) ( 2 ) of the Bank Holding Company Act of 9 1956 ( 12 U.S.C. 1843 ( a ) ...
... subsidiaries are princi- 6 pally conducted is that State in which total deposits of all 7 such consumer bank subsidiaries are largest . ” . 8 ( c ) Section 4 ( a ) ( 2 ) of the Bank Holding Company Act of 9 1956 ( 12 U.S.C. 1843 ( a ) ...
Page 17
... subsidiary , on July 1 , 1983 , and in which it has been engaged continuously since July 1 , 1983 . The authority conferred by the preceding sentence ( i ) shall terminate at such time as ( I ) any covered bank holding company acquires ...
... subsidiary , on July 1 , 1983 , and in which it has been engaged continuously since July 1 , 1983 . The authority conferred by the preceding sentence ( i ) shall terminate at such time as ( I ) any covered bank holding company acquires ...
Page 24
... subsidiary of a bank holding company may retain and operate its existing branch or branches , but otherwise its branches shall be subject to locations where a na- tional bank may establish and operate branches in the State in which such ...
... subsidiary of a bank holding company may retain and operate its existing branch or branches , but otherwise its branches shall be subject to locations where a na- tional bank may establish and operate branches in the State in which such ...
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Common terms and phrases
accounts acquisition activities agency amended 12 U.S.C. assets association authorized bank holding company bill billion Board brokerage capital CHAIRMAN changes clause commercial banks commercial loans Committee Competitive Equity concerned consumer bank consumer lease credit card credit unions definition demand deposits deposit accounts deregulation disclosure engaged FDIC Federal Deposit Insurance Federal Reserve Act FIDA financial institutions financial services Garn Holding Company Act industrial loan companies industrial loan corporations insured institution interest rates interstate banking investment issue legislation lessor LIBRARY OF CONGRESS limitations loan holding company marketplace member bank ment Merrill Lynch money market mortgage mutual funds nonbank operations Orem paragraph payment percent person proposal pursuant qualified thrift lender real estate REGAN regulation regulatory rental-purchase agreement requirements restrictions safety and soundness Salt Lake City savings and loan securities affiliate Senator GORTON Senator LAUTENBERG shares subparagraph subsidiary term tion transaction underwriting Utah VOLCKER
Popular passages
Page 99 - Commission, notwithstanding that such rule or regulation may, after such act or omission, be amended or rescinded or be determined by judicial or other authority to be invalid for any reason.
Page 67 - CHAPTER 1— GENERAL PROVISIONS Sec. 101. Short title. 102. Findings and declaration of purpose. 103. Definitions and rules of construction. 104. Exempted transactions. 105. Regulations. 106. Determination of finance charge. 107. Determination of annual percentage rate. 108. Administrative enforcement. 109. Views of other agencies. 110.
Page 305 - ... to use and control their own money on a democratic basis in order to improve their economic and social conditions.
Page 58 - And to receive from an officer, employee, or agent of those nonmember units of federal, state, or local governments and political subdivisions thereof enumerated in Section 207 of the Federal Credit Union Act (12 USC 1787) and in the manner so prescribed payments on shares, share certificates, and share deposits.
Page 28 - ... underwriter" of or for a closed-end company or any issuer which is not an investment company, or of any security issued by such a company or issuer, means any underwriter who, in connection with a primary distribution of securities, (A) is in privity of contract with the issuer or an affiliated person of the issuer; (B) acting alone or in concert with one or more...
Page 27 - Any transaction in which an affiliate acts as an agent or broker or receives a fee for its services to the bank or to any other person.
Page 304 - Stat. 1501, which stated that such accounts were to be "directly equivalent to and competitive with money market mutual funds.
Page 61 - Written notice of the proposition and of the date set for the vote shall then be delivered in person to each member, or mailed to each member at the address for such member appearing on the records of the credit union, not more than thirty nor less than seven days prior to such date.
Page 61 - ... agricultural credit corporation the amount Invested by the association at any one time in the stock of such corporation shall not exceed 20 per centum of the unimpaired capital and surplus of the association: Provided further. That notwithstanding any other provision of this paragraph, the association may purchase for its own account shares of stock of a bank insured by the Federal Deposit Insurance Corporation or a holding company which owns or controls such an Insured bank if the stock of such...
Page 87 - ... evidence that the violation was not intentional and resulted from a bona fide error notwithstanding the maintenance of procedures reasonably adapted to avoid any such error. Examples of a bona fide error...