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Bank Holding Companies and Change in Bank Control

Fed · final-rule · Published 1995-07-06 · Effective 1995-07-06 · 60 FR 35120

Document

Document number
95-16539
Federal Register citation
60 FR 35120
CFR reference
12 CFR 225
Type
Rule
Action
Final rule.
Category
final-rule
Agency
US Federal Reserve System
Publication date
1995-07-06
Effective date
1995-07-06
Docket
Regulation Y

Abstract

The Board is amending its Regulation Y to eliminate the need for a bank holding company to file a request with the Board for a determination under section 2(g)(3) of the Bank Holding Company Act that it no longer controls shares or assets that it has sold to a third party with financing if the purchaser is not an affiliate or principal shareholder of the divesting holding company, or a company controlled by the principal shareholder, and there are no officers, directors, trustees or beneficiaries of the acquiror in common with or subject to control by the divesting company. The Board believes that the elimination of the requirement for a determination of control for these types of divestitures will reduce the regulatory burden on bank holding companies without undermining the purposes of the Bank Holding Company Act. This proposal has been identified in connection with the Board's continuing effort to eliminate obsolete or unnecessary regulations or applications.

Source

Authoritative
Federal Register document
Machine
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