"Zaibatsu" and "Keiretsu" Â Understanding Japanese Enterprise Groups (parts 1-3)
Andrew H. Thorson of Dorsey & Whitney LLP
This is a combined series of three articles that discusses the origins of the Japanese corporate complexes and groups that have characterized Japan's modern economy.
The Gramm-Leach-Bliley Act: What's In It for Banks and Thrifts
J. Bradley Boericke,Richard P. Eckman and Deneen L. Donnelly-Evans of Pepper Hamilton LLP
This update summarizes the key provisions of the Gramm-Leach-Bliley Act as it relates to Banking Industry.
BHC Investment Advisory Activities
Paul, Hastings, Janofsky & Walker LLP
The Federal Reserve Board's Regulation Y includes investment advisory services in its "laundry list".
Federal Reserve Board Interpretation
Federal Reserve Board
Interpretation letter from the Federal Reserve Board which states that stating that a bank holding company would not be established under Section 2 of the Bank Holding Company Acting in connection with the formation of a charitable remainder trust that would hold approximately 51 percent of the shares of a bank and would terminate on the death of its beneficiaries.
Trust Companies
Paul, Hastings, Janofsky & Walker LLP
The recent surge in popularity of the trust company as a vehicle for the delivery of professional investment m.
Bank Rating and Analysis Services
Federal Deposit Insurance Corporation
Reference source for consumers from the Federal Insurance Deposit Corporation which contains a list of bank ranking and analytical services.
Federal Trade Commission Formal Interpretation Concerning Acquisitions by Certain Bank Holding Companies Under 16 C.F.R. 803.30
Federal Trade Commission
Formal interpretation prepared by the Federal Trade Commission which analyzes exemptions of notification and waiting requirements to acquisitions by certain bank holding companies under 16 C.F.R. 803.30.
How to File a Consumer Complaint About a Bank
Federal Reserve Board
Guide from the Federal Reserve Board for consumers on how to file a complaint about a bank.
Legislation Passed to Permit Waiver of Stamp Duty on Internal Reorganization of Companies
O'Neal, Webster, O'Neal, Myers, Fletcher & Gordon
Where a BVI company which owns land in the BVI is deemed to be under 'Non-Belonger Control' any transfer of propert.
Removal of Three Section 20 Firewalls Enhances Opportunities for One-stop Shopping in the Financial Services Industry
Brian D Murphy,Sherri S. Haring and Brian D. Murphy of McGuireWoods LLP
This article discusses the Board of Governors of the Federal Reserve System announcement of their final regulations which, among other things, remove three prudential limits which have restricted the ability of commercial banks to extend credit and offer credit enhancement products to customers of their Section 20 affiliates and to share nonpublic customer information with their Section 20 affiliates.
SBICs After Gramm-Leach-Bliley
J. Bradley Boericke and Michael B. Staebler of Pepper Hamilton LLP
This article reviews why Small Business Investment Companies are still an attractive option for banks, thrifts and their holding companies after the Gramm-Leach-Bliley Act.
The Gramm-Leach-Bliley Act: What's In It for the Insurance Industry
Pepper Hamilton LLP
This Update summarizes key provisions of the Act, with a particular focus on those provisions of the Act that will be of interest to the insurance industry.
Congress Passes Financial Services Modernization Act of 1999
Saul Ewing LLP
On November 4, 1999, Congress passed sweeping legislation that will dramatically reshape the financial services ind.
Gramm-Leach-Bliley Act Provisions Relating to CRA and Community Development
Timothy R. Mctaggart,David F. Schon,Bruce J. Baker,Kevin John Handly and Raymond J. Gustini of Nixon Peabody LLP
This article summarizes the key provisions to the Gramm-Leach-Bliley Act relating to the Community Reinvestment Act (?CRA?) and the Federal Home Loan Bank system.
Highlights of the "Gramm-Leach-Bliley Act"ÃÂClient Alert: December 1999
Paul, Hastings, Janofsky & Walker LLP
This Client Alert examins the "Gramm-Leach-Bliley Act".
Federal and State Regulation of Securities Offerings
Brian D Murphy,Page Cranford and Sherri S. Haring of McGuireWoods LLP
This article reviews the federal and state regulations relating to securities offerings.