12 and Holding

Results: 126



#Item
71Community Reinvestment Act / Politics of the United States / Savings and loan association / Federal Reserve System / Depository institution / Bank / Federal Reserve Bank of St. Louis / Fayetteville /  Arkansas / Title 12 of the United States Code / Financial institutions / Arvest Bank / Financial services

FEDERAL RESERVE SYSTEM Arvest Bank Group, Inc. Bentonville, Arkansas Order Approving the Acquisition of a Savings Association Arvest Bank Group, Inc. (“Arvest”), a bank holding company within the meaning of the Bank

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Source URL: www.federalreserve.gov

Language: English - Date: 2003-08-22 10:59:31
72Business / Gramm–Leach–Bliley Act / Bank holding company / Bank Holding Company Act / Federal Reserve System / U.S. Securities and Exchange Commission / Corporation / USA PATRIOT Act /  Title III /  Subtitle A / Regulation S-X / United States federal banking legislation / Law / Financial regulation

FEDERAL RESERVE SYSTEM 12 CFR Part 225 Regulation Y; Docket No. R-1062 Bank Holding Companies and Change in Bank Control AGENCY: Board of Governors of the Federal Reserve System. ACTION: Interim rule with request for pub

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Source URL: www.federalreserve.gov

Language: English - Date: 2002-06-19 13:37:01
73Investment / Corporate finance / Private capital / Private equity / Gramm–Leach–Bliley Act / Investment banking / Bank / Regulation S-X / Dodd–Frank Wall Street Reform and Consumer Protection Act / Financial economics / United States federal banking legislation / Finance

FEDERAL RESERVE SYSTEM 12 CFR Part 225 Regulation Y; Docket No. R-1065 DEPARTMENT OF THE TREASURY 12 CFR Part 1500 Bank Holding Companies and Change in Bank Control

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Language: English - Date: 2002-06-19 13:37:03
7473rd United States Congress / Economy of the United States / United States Securities and Exchange Commission / United States securities law / Federal Deposit Insurance Corporation / Glass–Steagall Act / Gramm–Leach–Bliley Act / Federal Reserve System / Banking in the United States / United States federal banking legislation / Financial regulation / Law

1 FEDERAL RESERVE SYSTEM 12 CFR PART 225 [Regulation Y; Docket No. R[removed]Bank Holding Companies and Change in Bank Control; Securities Underwriting,

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Language: English - Date: 2002-06-19 13:37:02
75Economics / Bank Secrecy Act / Know your customer / Money laundering / Bank / Federal Reserve System / Credit card / USA PATRIOT Act /  Title III /  Subtitle A / Customer Identification Program / Financial regulation / Finance / Business

FEDERAL RESERVE SYSTEM 12 CFR Parts 208, 211, and 225 [Regulations H, K and Y; Docket No. R[removed]Membership of State Banking Institutions in the Federal Reserve System; International Banking Operations; Bank Holding Com

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Source URL: www.federalreserve.gov

Language: English - Date: 2002-06-19 13:36:37
76Economics / Corporate finance / Investment / Private capital / Private equity / Bank / Investment banking / Gramm–Leach–Bliley Act / Federal Reserve System / Financial economics / Finance / United States federal banking legislation

FEDERAL RESERVE SYSTEM 12 CFR Part 225 Regulation Y; Docket No. R-1067 Bank Holding Companies and Change in Bank Control AGENCY: Board of Governors of the Federal Reserve System. ACTION: Proposed rule with request for pu

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Source URL: www.federalreserve.gov

Language: English - Date: 2002-06-19 13:37:04
77Politics of the United States / Savings and loan association / Law / Dime Savings Bank of New York / TD Banknorth / Office of Thrift Supervision / Title 12 of the United States Code / Bank / Depository institution / Financial institutions / Financial services / Community Reinvestment Act

1 FEDERAL RESERVE SYSTEM Dime Bancorp, Inc. New York, New York Order Approving Formation of a Bank Holding Company

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Source URL: www.federalreserve.gov

Language: English - Date: 2002-06-19 13:34:53
78Economy of the United States / Community Reinvestment Act / Tying / Federal Reserve System / Title 12 of the United States Code / Bank regulation / Bank holding company / Federal Reserve Board of Governors / Gramm–Leach–Bliley Act / United States federal banking legislation / Financial regulation / Law

FEDERAL RESERVE SYSTEM 12 CFR Part 225 [Regulation Y; Docket No. R[removed]Bank Holding Companies and Change in Bank Control: Exception to Anti-Tying Restrictions AGENCY: Board of Governors of the Federal Reserve System.

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Source URL: www.federalreserve.gov

Language: English - Date: 2003-08-25 14:14:01
79Finance / Bank Holding Company Act / Gramm–Leach–Bliley Act / Bank holding company / Federal Reserve System / Bank / Capital requirement / USA PATRIOT Act /  Title III /  Subtitle A / Glass–Steagall Act / United States federal banking legislation / Financial regulation / Law

FEDERAL RESERVE SYSTEM 12 CFR Part 225 [Regulation Y; Docket No. R[removed]Bank Holding Companies and Change in Bank Control AGENCY: Board of Governors of the Federal Reserve System ACTION: Interim rule with request for pu

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Source URL: www.federalreserve.gov

Language: English - Date: 2002-06-19 13:37:03
80Economy of the United States / United States federal banking legislation / Securities / Dow Jones Industrial Average / Investment banks / Net capital rule / Bank regulation / Bank holding company / Federal Reserve System / Investment / Financial economics / Primary dealers

FEDERAL RESERVE SYSTEM 12 CFR PART 225 [Regulation Y; Docket No. R[removed]Bank Holding Companies and Change in Bank Control (Regulation Y); Amendments to Restrictions in the Board’s Section 20 Orders AGENCY: Board of Go

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Source URL: www.federalreserve.gov

Language: English - Date: 2002-06-19 13:36:05
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