 | United States - 2000 - 1216 pages
...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... | |
 | Pauline B. Heller, Melanie Fein - 1997 - 1084 pages
...scope of any examination of a bank holding company to the company itself and any subsidiary thereof that could have a "materially adverse effect" on the safety and soundness of any depository institution subsidiary of the company due to the size, condition or activities of the... | |
 | United States. Congress. House. Committee on Banking and Financial Services - 1997 - 602 pages
...of a bank holding company would be limited, to the fullest extent possible, to holding company units that could have a materially adverse effect on the safety and soundness of a bank affiliate. The Board would have access to examination reports prepared by federal or state regulatory... | |
 | United States - 2001 - 860 pages
...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... | |
 | United States - 2001 - 1534 pages
...holding company to(i) the bank holding company; and (ii) any subsidiary of the bank holding compan; 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... | |
 | Richard J. Hillman - 2006 - 108 pages
...examinations of all holding company nonbank subsidiaries must, to the fullest extent possible, be limited to subsidiaries that could have a materially adverse effect on the safety and soundness of a depository institution affiliate due to either the size, condition, or activities of the subsidiary... | |
 | United States. Congress. House. Committee on Financial Services - 2007 - 228 pages
...supervisors can examine a holding company subsidiary to determine whether its size, condition, or activities could have a materially adverse effect on the safety and soundness of the bank even if there is no direct relationship between the two entities. Although the [Federal Reserve]... | |
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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... 