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Who approves bank acquisitions?

Applications under the Bank Holding Company Act are subject to regulatory approval by the Federal Reserve. Applications at the bank level under the Bank Merger Act are subject to regulatory approval by the primary federal regulator of the resultant bank.

How do I become a bank holding company?

To become a bank holding company, a company must obtain the consent of the Federal Reserve Board and must comply with the conditions and requirements set out in the Bank Holding Company Act and Regulation Y.

What is the capital requirement for a bank holding company?

Federal Reserve Board regulations require bank holding companies to maintain a minimum Tier 1 capital ratio of 4% and a minimum total capital ratio of 8%.

What is the federal bank holding company law?

A company proposing to: become a bank holding company, acquire a subsidiary bank, or acquire control of bank or bank holding company securities generally must apply for the Boards prior approval under section 3 of the Bank Holding Company Act. However, certain transactions may qualify for prior notice procedures.

What is the control rule under the Bank Holding Company Act?

3 For purposes of the BHC Act, a company has control over another company if the first company (i) directly or indirectly or acting through one or more other persons owns, controls, or has power to vote 25 percent or more of any class of voting securities of the other company; (ii) controls in any manner the election

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What is the 5% rule in the Bank Holding Company Act?

(3) For the purposes of any proceeding under paragraph (2)(C) of this subsection, there is a presumption that any company which directly or indirectly owns, controls, or has power to vote less than 5 per centum of any class of voting securities of a given bank or company does not have control over that bank or company.

What is the asset threshold for small bank holding companies?

The Small Bank Holding Company and Savings and Loan Holding Company Policy Statement applies to holding companies that (1) have less than $3 billion in consolidated assets; (2) are not engaged in docHub nonbanking activities; (3) do not conduct docHub off-balance sheet activities; and (4) do not have a

Who regulates bank holding companies?

The Federal Reserve Board is responsible for supervising the financial condition and activities of financial holding companies.

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