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The Bank Holding Company Act of 1956 (12 U.S.C. § 1841, et seq.) is a United States Act of Congress that regulates the actions of bank holding companies.. The original law (subsequently amended), specified that the Federal Reserve Board of Governors must approve the establishment of a bank holding company and that bank holding companies headquartered in one state are banned from acquiring a ...
The Company Law of the People's Republic of China is a law which was passed by the National People's Congress of the PRC on 29 December 1993 and came into force on 1 July 1994. [1] It has been amended several times since then. The most current version of the law took effect in 2018. [2] The law regulates limited liability and joint stock ...
English: An Act to make provision about the constitution, regulation, financial arrangements and functions of the Bank of England, including provision for the transfer of supervisory functions; to amend the Banking Act 1987 in relation to the provision and disclosure of information; to make provision relating to appointments to the governing body of a designated agency under the Financial ...
Law on the Protection of the Rights and Interests of Returned Overseas Chinese and the Family Members of Overseas Chinese: 2000, 2009 28 December 1990: Law on the Protection of Disabled Persons: 2008, 2018 4 September 1991: Law on the Protection of Minors: 2006, 2012 3 April 1992: Law on the Protection of Women's Rights and Interests: 2005 ...
Faced with an order from regulators to raise nearly $35 billion in additional capital, Bank of America (BAC) decided to sell part of its stake in China Construction Bank, the world's second ...
Bank of China (Canada), commonly known as BOCC, is the Canadian subsidiary of the Bank of China (BOC). The Bank of China began its business in Canada by opening a representative office in Toronto on 8 September 1992. BOCC was incorporated as a subsidiary of BOC in 1993 under Schedule II of the Bank Act. [45]
Preferred Bank (Chinese: 保富銀行) is a California state-chartered bank founded in 1991 to serve the Chinese American community in Southern California. The bank expanded in 2015 through acquisition after facing inadequate leverage ratios and concerns about management from its regulator in 2010.
A bank holding company is able to declare itself a financial holding company by meeting certain guidelines including having well-capitalized subsidiary banks and receiving satisfactory or higher ...