Bank Holding Company

Federal Reserve Proposes Assessments for BHCs with $50 Billion or Greater in Assets

by Jeffrey M. Werthan | Katten Muchin Rosenman LLP on 4/25/2013

On April 18 the Federal Reserve Board (Board) proposed an annual assessment of bank holding companies and savings and loan holding companies with $50 billion or greater in total consolidated assets and for nonbank financial...more

Federal Reserve Board Proposes Large Bank Assessment Rule

by BuckleySandler LLP on 4/24/2013

On April 15, the Federal Reserve Board proposed a rule that would establish an annual assessment for bank holding companies and savings and loan holding companies with $50 billion or more in total consolidated assets and for...more

Corporate and Financial Weekly Digest - April 19, 2013

by Katten Muchin Rosenman LLP on 4/22/2013

In this issue: - FINRA and ISG Extend Effective Date for Certain Electronic Blue Sheet Data Elements - NFA Amends FCM Capital Requirements for Forex Transactions with ECPs - Delaware Supreme Court Upholds...more

Fed Approves Rule Defining When A Company Is “Predominantly Engaged In Financial Activities”

by Stephen M. Quinlivan | Leonard, Street and Deinard - Dodd-Frank and... on 4/8/2013

The Federal Reserve Board has approved a final rule that establishes the requirements for determining when a company is “predominantly engaged in financial activities.” The requirements will be used by the Financial Stability...more

Bank Indonesia revises the single presence policy for banks – Implications for the banking sector

by White & Case LLP on 4/5/2013

Background - On 26 December 2012 (the “Effective Date”), Bank Indonesia (“BI”) published Regulation No. 14/24/PBI/2012 (“Regulation 14”) which contains a revised version of the single presence policy applicable to...more

Are You Using Your Holding Company?

by Hugh B. Wellons | Spilman Thomas & Battle, PLLC on 3/12/2013

Many banks formed holding companies in the late 1980s and 1990s. They had various reasons for doing this. Some formed a holding company to hold subsidiaries providing nonbank activities. Some used the holding company to...more

Community Banking Excellence - First Quarter 2013

by Timothy R. Moore, Bryan G. Scott, Hugh B. Wellons | Spilman Thomas & Battle, PLLC on 3/8/2013

In This Issue: - Conversation with a Community Banking Professional: Ginger Salt of First Community Bank - Are You Using Your Holding Company? - Shifting Winds? Two N.C. Courts Uphold Fiduciary Duty...more

Federal Reserve Board Releases Proposed Rules to Strengthen the Oversight of U.S. Operations of Foreign Banks

by King & Spalding on 2/15/2013

The Federal Reserve Board last month proposed new rules intended to strengthen the oversight of U.S. operations of foreign banks. The proposal implements provisions of the Dodd-Frank Wall Street Reform and Consumer Protection...more

Update on Preparing Living Wills for Bank Holding Companies and Depository Institutions

by Joseph T. Lynyak III, Rodney R. Peck | Pillsbury Winthrop Shaw Pittman LLP on 2/8/2013

This analysis updates a previous memo and incorporates advice we have received from the Federal Reserve Board (“FRB”) and the Federal Deposit Insurance Corporation (“FDIC”) regarding the preparation of living wills for bank...more

Federal Reserve Announces Dates for Release of Stress Test and CCAR Results

by Jeffrey M. Werthan | Katten Muchin Rosenman LLP on 2/8/2013

The Federal Reserve Board on January 28 announced that results from the supervisory stress tests conducted as part of the Dodd-Frank Wall Street Reform and Consumer Protection Act will be released on Thursday, March 7, and...more

U.S. Federal Reserve Board Proposes Major Changes in How the U.S.Operations of Foreign Banks and Their Subsidiaries Are Supervised

by David Ansell, Gordon L. Miller | Dechert LLP on 2/1/2013

While several foreign banking organizations (“FBOs”) were restructuring their U.S. presence to reduce the impact of U.S. regulation, the Board of Governors of the Federal Reserve System (“Board”) recently countered with...more

Fourth Circuit Holds Bankruptcy Trustee Cannot Pursue Former Directors Of Bankrupt Holding Company For Alleged Mismanagement Of...

by BuckleySandler LLP on 1/14/2013

On December 28, the U.S. Court of Appeals for the Fourth Circuit affirmed a district court holding that a bankruptcy trustee lacked standing to sue former directors of an insolvent bank holding company for alleged...more

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Federal Reserve Proposes Assessments for BHCs with $50 Billion or Greater in Assets

Federal Reserve Board Proposes Large Bank Assessment Rule

Corporate and Financial Weekly Digest - April 19, 2013

Fed Approves Rule Defining When A Company Is “Predominantly Engaged In Financial Activities”

Bank Indonesia revises the single presence policy for banks – Implications for the banking sector

Are You Using Your Holding Company?

Community Banking Excellence - First Quarter 2013

Federal Reserve Board Releases Proposed Rules to Strengthen the Oversight of U.S. Operations of Foreign Banks

Update on Preparing Living Wills for Bank Holding Companies and Depository Institutions

Federal Reserve Announces Dates for Release of Stress Test and CCAR Results

U.S. Federal Reserve Board Proposes Major Changes in How the U.S.Operations of Foreign Banks and Their Subsidiaries Are Supervised

Fourth Circuit Holds Bankruptcy Trustee Cannot Pursue Former Directors Of Bankrupt Holding Company For Alleged Mismanagement Of...

A Proposed Fundamental Shift in US Foreign Bank Supervision

Will the JOBS Act Reduce the Cost to Raise Capital For Banks and Bank Holding Companies?

SEC Provides Relief for Bank Holding Companies to Facilitate JOBS Act

Dodd-Frank and Reconsidering Financial Holding Company Status

Dodd-Frank Bill Reshapes Businesses

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