ILC’sa review of charter, ownership, and supervision issues : hearingDIANE Publishing |
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... consolidated holding company structure . In addition , the Securities and Exchange Commission oversees fi- nancial conglomerates known as Consolidated Supervised Entities , several of which own one or more large ILC's , although their ...
... consolidated holding company structure . In addition , the Securities and Exchange Commission oversees fi- nancial conglomerates known as Consolidated Supervised Entities , several of which own one or more large ILC's , although their ...
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... consolidated regulator of ILC parent companies , limit the busi- ness activities of certain commercially - owned ILC's and , most im- portantly , establish a cutoff date for commercially - owned ILC's so that Congress can evaluate ...
... consolidated regulator of ILC parent companies , limit the busi- ness activities of certain commercially - owned ILC's and , most im- portantly , establish a cutoff date for commercially - owned ILC's so that Congress can evaluate ...
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... consolidated capital requirements to ensure that holding companies are a source of financial strength for a subsidiary bank . Under the Bank Holding Company Act , commerce and banking cannot be merged . Where financial companies have ...
... consolidated capital requirements to ensure that holding companies are a source of financial strength for a subsidiary bank . Under the Bank Holding Company Act , commerce and banking cannot be merged . Where financial companies have ...
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... Consolidated Supervised Entity regime . An overwhelming majority of total ILC assets are subject to the Consolidated Supervised Entity regime to supervision under this and from regulators such as the SEC and the OTS . Mr. Chairman ...
... Consolidated Supervised Entity regime . An overwhelming majority of total ILC assets are subject to the Consolidated Supervised Entity regime to supervision under this and from regulators such as the SEC and the OTS . Mr. Chairman ...
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... . However , unlike the parent company of an ordinary bank , the parent company of an ILC is not considered a bank holding company and is not subject to Federal supervision on a consolidated basis under the Bank Holding Com- 17 1 ...
... . However , unlike the parent company of an ordinary bank , the parent company of an ILC is not considered a bank holding company and is not subject to Federal supervision on a consolidated basis under the Bank Holding Com- 17 1 ...
Expressions et termes fréquents
activities allowed application bank holding companies bank's banking and commerce Barney Frank BHC Act BHCA billion Board capital Chairman BACHUS commercial banks commercial firms community banks companies and affiliates competition Congress consolidated supervision credit card customers depository institutions EnerBank engage examine FDIC FDIC-insured FDIC's Federal Deposit Insurance Federal Reserve financial holding company financial institutions financial services financial system Gillmor Government Accountability Office Gramm-Leach-Bliley Act hearing Holding Company Act holding company structure Home Depot home improvement ILC charter ILC holding companies ILC industry ILC loophole ILC's industrial banks industrial loan bank Industrial Loan Companies insured banks insured depository institutions insured institution issue LEARY limited MATHESON Merrill Lynch mixing banking mixing of banking non-financial operations oversight parent company Paul Gillmor percent pose potential regulatory relationship requirements restrictions retail risk safety and soundness Section 23A separation of banking supervisory authority Thank thrift transactions Utah Wal-Mart Wal-Mart Bank
Fréquemment cités
Page 74 - I would first like to thank the Chairman and Ranking Member for holding this important hearing on industrial loan corporations.
Page 261 - For the purpose of this section, any transaction by a member bank with any person shall be deemed to be a transaction with an affiliate to the extent that the proceeds of the transaction are used for the benefit of, or transferred to, that affiliate.
Page 171 - The Independent Community Bankers of America represents the largest constituency of community banks of all sizes and charter types in the nation, and is dedicated exclusively to representing the interests of the community banking industry.
Page 1 - US HOUSE OF REPRESENTATIVES, SUBCOMMITTEE ON FINANCIAL INSTITUTIONS AND CONSUMER CREDIT, COMMITTEE ON FINANCIAL SERVICES, Washington, DC The subcommittee met, pursuant to notice, at 10:00 am, in room 2128, Rayburn House Office Building, Hon.
Page 87 - State's legislature a statute which required or would require such institution to obtain insurance under the Federal Deposit Insurance Act— (I) which does not accept demand deposits that the depositor may withdraw by check or similar means for payment to third parties...
Page 197 - The Securities Industry Association brings together the shared interests of more than 600 securities firms to accomplish common goals. SIA member-firms (including investment banks, broker-dealers, and mutual fund companies) are active in all US and foreign markets and in all phases of corporate and public finance.
Page 120 - Board shall, to the fullest extent possible, limit the focus and scope of any examination of a bank holding company to — (i) the bank holding company; and (ii) any subsidiary of the bank holding company that could have a materially adverse effect on the safety and soundness of any depository institution subsidiary of the holding company due to — (I) the size, condition, or activities of the subsidiary; or (II) the nature or size of transactions between the subsidiary and any depository institution...
Page 223 - Chair and the Subcommittee for holding this hearing, and for the opportunity to testify.
Page 68 - So without objection, the hearing record will remain open for 30 days for members to submit written questions to these witnesses and to place their responses in the record.
Page 99 - Directors, bylaws not inconsistent with law, regulating the manner in which its general business may be conducted, and the privileges granted to it by law may be exercised and enjoyed.