TITLE

NON-CONTROL INVESTMENTS IN FINANCIAL INSTITUTIONS: EVOLVING STANDARDS AND REGULATORY GUIDANCE

PUB. DATE
October 2009
SOURCE
Venulex Legal Summaries;2009 Q4, p1
SOURCE TYPE
Law
DOC. TYPE
Article
ABSTRACT
The article discusses the regulations for structuring a non-control investments in an insured depository institutions or its holding company. Bank holding companies are said to be regulated by the Board of Governors of the Federal Reserve System. Among the statutory regimes that apply to bank control are the Bank Holding Company (BHC) Act and the Change in Bank Control Act (CIBCA). Also cited are issues in structuring investments including rebutting control.
ACCESSION #
31834130

 

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