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Asset Size Thresholds for Supervision of Holding Companies

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By Leanne Kelly The Bank Holding Company Act, originally enacted in 1956, provides a framework for the supervision and regulation of all domestic and foreign companies that control a bank and the subsidiaries of such companies. Supervision and regulation of these entities has changed over time, and more changes are forthcoming as the Board of

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Community Reinvestment Act and Consumer Compliance Considerations in Applications

Fed Notes, Uncategorized

By Dorothy Rich, Supervisory Examiner FED NOTES: Originally published in the Autumn 2015 edition of Bank Owner magazine. The spring 2015 Bank Owner column by Federal Reserve staff discussed how the Federal Reserve assesses competition when we review applications for approval to engage in expansionary activities including mergers, acquisitions, and branching. In this column, we

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