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  2. H.R. 3329 (113th Congress) - Wikipedia

    en.wikipedia.org/wiki/H.R._3329_(113th_Congress)

    This summary is based largely on the summary provided by the Congressional Budget Office, as ordered and reported by the House Committee on Financial Services on November 14, 2013. This is a public domain source. [1] H.R. 3329 would direct the Federal Reserve to revise specific regulations related to small bank holding companies (BHCs). Current ...

  3. Expedited Funds Availability Act - Wikipedia

    en.wikipedia.org/wiki/Expedited_Funds...

    Regulation CC stipulates four types of holds that a bank may place on a check deposit at its discretion. Each has its own qualifications and it is legal for the bank to place any type where the requirements are met, although bank policy may instruct that the type of hold placed be the one that holds the most funds the longest that can be applied legally.

  4. Bank regulation in the United States - Wikipedia

    en.wikipedia.org/wiki/Bank_regulation_in_the...

    In amending the regulation, the Federal Reserve Board noted that many banks had expressed their unwillingness to use discount-window borrowing because their use of such a funding source was interpreted as sign of the bank's financial weakness or distress. The Federal Reserve Board indicated its hope that the 2003 amendments would make discount ...

  5. What is a bank holding company? Definition and examples

    www.aol.com/finance/bank-holding-company...

    A bank holding company is faced with the costs of meeting the accounting, record-keeping and reporting requirements imposed by the Board of Governors of the Federal Reserve. Other regulatory costs

  6. Regulation Q - Wikipedia

    en.wikipedia.org/wiki/Regulation_Q

    As a result of Section 11 of the Banking Act of 1933, Regulation Q was promulgated by the Federal Reserve Board on August 29, 1933. In addition to prohibiting the payment of interest on demand deposits (a prohibition that the act also wrote into the Federal Reserve Act (12 U.S.C.371a) as Section 19(i)), it was also used to impose interest rate ceilings on various other types of bank deposits ...

  7. 1933 Banking Act - Wikipedia

    en.wikipedia.org/wiki/1933_Banking_Act

    Provisions of the 1933 Banking Act that were later repealed or replaced include (1) Sections 5(c) and 19, which required an owner of more than 50% of a Federal Reserve System member bank's stock to receive a permit from (and submit to inspection by) the Federal Reserve Board to vote that stock (replaced by the Bank Holding Company Act of 1956 ...

  8. Federal Deposit Insurance Corporation Improvement Act of 1991

    en.wikipedia.org/wiki/Federal_Deposit_Insurance...

    An Act to reform Federal deposit insurance, protect the deposit insurance funds, recapitalize the Bank Insurance Fund, improve supervision and regulation of insured depository institutions, and for other purposes. Nicknames: Bank Enterprise Act of 1991: Enacted by: the 102nd United States Congress: Effective: December 19, 1991: Citations ...

  9. Bank Holding Company Act - Wikipedia

    en.wikipedia.org/wiki/Bank_Holding_Company_Act

    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 ...

  1. Related searches summary of cqc regulations for federal reserve financial holding company

    reg cc federal reservebanking regulations and regulations
    federal reserve banking regulations