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Membership of State Banking Institutions in the Federal Reserve System: Financial Subsidiaries

Fed · final-rule · Published 2001-08-16 · Effective 2001-09-17 · 66 FR 42929

Document

Document number
01-20656
Federal Register citation
66 FR 42929
CFR reference
12 CFR 208
Type
Rule
Action
Final rule.
Category
final-rule
Agency
US Federal Reserve System
Publication date
2001-08-16
Effective date
2001-09-17
Docket
Regulation H

Abstract

The Board has adopted a final rule implementing the financial subsidiary provisions of the Gramm-Leach-Bliley Act for state member banks. The Gramm-Leach-Bliley Act authorizes state member banks that comply with the requirements of the rule to control, or hold an interest in, a financial subsidiary which may conduct certain financial activities that are not permissible for the parent bank to conduct directly. The final rule is substantially similar to the interim rule that the Board adopted in March 2000.

Source

Authoritative
Federal Register document
Machine
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