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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 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 Section 13 of the Bank Holding Company Act?

Section 13 of the Bank Holding Company Act establishes prohibitions and restrictions on proprietary trading and on investments in or relationships with covered funds by certain banking entities, including state member banks, bank holding companies, savings and loan holding companies, other companies that control an

What are the restrictions of the Bank Holding Company Act?

The law had another major provision: It required all bank holding companies to divest themselves of ownership in any firms that were involved in nonbank activities, i.e. commercial and industrial businesses.

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.

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What is Section 106 of the Bank Holding Company Act?

Section 106 of the Bank Holding Company Act Amendments of 1970 generally prohibits a bank from tying the availability or price of a product or service to the purchase by a customer of another product or service offered by the bank or its affiliates.

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

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

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What is the capital requirement for a bank holding company?

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What is Section 106 of the Bank Holding Company Act?

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