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" Board after due notice and opportunity for hearing has determined (by order or regulation) to be so closely related to banking or managing or controlling banks as to be a proper incident thereto... "
Financial Restructuring: The Road Ahead : Hearings Before the Subcommittee ... - Page 196
by United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Telecommunications, Consumer Protection, and Finance - 1954 - 655 pages
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United States Code, Volume 2

United States - 2000 - 1216 pages
...prohibitions of this section shares of any bank holding company the activities of which were determined to be so closely related to banking or managing or controlling banks as to be a proper incident thereto, which further provided that for purposes of this subsection it was not closely related to banking or...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1981 - 1486 pages
...the Board after due notice and opportunity for hearing has determined (by order or regulation) to be so closely related to banking or managing or controlling banks as to be a proper incident thereto. In making its determination, the Board is required to consider whether the performance of a particular...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1984 - 1238 pages
...add specified insurance agency activities to the list of activities the Board has determined to be so closely related to banking or managing or controlling banks as to be a proper incident thereto. In the course of administering this regulation, a number of questions have arisen concerning the scope...
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The Code of Federal Regulations of the United States of America

1985 - 974 pages
...add specified insurance agency activities to the list of activities the Board has determined to be so closely related to banking or managing or controlling banks as to be a proper incident thereto. In the course of administering this regulation, a number of questions have arisen concerning the scope...
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The Code of Federal Regulations of the United States of America

1990 - 734 pages
...225. 4(a) of Regulation Y, the Board of Governors has determined that the following activities are not so closely related to banking or managing or controlling banks as to be a proper incident thereto: (a) Insurance premium funding— that is, the combined sale of mutual funds and insurance. (b) Underwriting...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1988 - 1006 pages
...shall be submitted to the Board in writing, and shall contain evidence that the proposed activity is so closely related to banking or managing or controlling banks as to be a proper incident thereto. (3) Publication. The Board shall publish in the FEDERAL REGISTER notice that it is considering the...
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The Code of Federal Regulations of the United States of America

1992 - 890 pages
...nimbankir,. activities. (a) Closely related nonbanking «• tivities. The activities listed below at so closely related to banking or managing or controlling banks as to be s proper incident thereto and may be engaged in by a bank holding company or a subsidiary thereof in...
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The Code of Federal Regulations of the United States of America

2002 - 918 pages
...for determination. Any request for a Board determination that an activity is so closely related tc banking or managing or controlling banks as to be a proper incident thereto, shall be submitted to the Board in writing, and shall contain evidence that the proposed activity is...
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Bank Holding Company Act Amendments: Hearings, Ninety-first ..., Parts 1-3

United States. Congress. House. Committee on Banking and Currency - 1969 - 1706 pages
...company can only go into the business of banking or something so closely related to the business of banking or managing or controlling banks as to be a proper incident thereto; whereas I think it would appear to me that under the proposed administration bill it would clearly...
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State and Local Taxation of Banks, Part III, Apendixes to a Report of a ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1972 - 568 pages
...Federal Reserve Board. Under this legislation any company acquired by a bank holding company must be "so closely related to banking or managing or controlling banks as to be a proper incident thereto." Thus, the contours of future expansion of multi-corporate banking organizations will be limited. Non-banking...
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