"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.
Highlights of the "Gramm-Leach-Bliley Act"
Paul, Hastings, Janofsky & Walker LLP
On Friday, November 12, 1999, President Clinton signed the Gramm-Leach-Bliley Act (the "Act") into law, setting in .
Legal Risk Management for the Millennium
Steven L. Hock of Thelen LLP
This article details some of the risk management issues that may arise for corporations facing the Y2K computer problem.
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.
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".