FRB compiles frequently asked questions about banking regulations – finance and banking

FRB compiles frequently asked questions about banking regulations – finance and banking

The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
Regulation H (“Membership of State
Banking Institutions in the Federal Reserve System”),
concerning the application and conditions for membership in the
Federal Reserve System, dividends, establishment and maintenance of
branches, investments in premises, and securities and community
development investments;

Regulation K (“International Banking
Operations”), concerning investments and activities abroad,
permissible activities abroad, nonbanking activities of foreign
banking organizations and approval of offices of foreign
banks;

Regulation L (“Management Official
Interlocks”), concerning the definitions of
“affiliate,” “contiguous or adjacent cities, towns,
or villages,” “depository institution,”
“representative or nominee,” and “interlocking
relationships permitted by statute;”

Regulation O (“Loans to Executive
Officers, Directors, and Principal Shareholders of Member
Banks”), concerning definitions, extension of credit, general
prohibitions and additional restrictions on loans to executive
officers of member banks;

Regulation W (“Transactions between
Member Banks and Their Affiliates”), concerning, among other
things, what constitutes an “affiliate” under Sections
23A and 23B, the maximum amount of covered transactions that a
member bank may enter into with any single affiliate and the
collateral requirements for a credit transaction with an affiliate;
and

Regulation Y (“Bank Holding Companies and
Change in Bank Control”), concerning how the regulation
affects both bank holding companies and foreign banking
organizations subject to the Bank Holding Company Act, including
questions about definitions of “qualified family
partnerships” and “company,” as well as questions
regarding nonbanking activities, control, and merchant banking
investments.
POPULAR ARTICLES ON: Finance and Banking from United States

The Federal Reserve Board compiled FAQs on existing legal
interpretations from FRB Orders, preambles to proposed and final
rulemakings, letters to institutions and other written and verbal
guidance.
To print this article, all you need is to be registered or login on Mondaq.com.

The FRB grouped the FAQs based on the following regulations:
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