Accurate, Focused Research on Law, Technology and Knowledge Discovery Since 2002

Federal Reserve: Bank Holding Company Supervision Manual

Bank Holding Company Supervision Manual – Updated semiannually, last update: July 2011

  • “Provides guidance for conducting inspections of bank holding companies and their nonbank subsidiaries. The supervisory objectives of the inspection program are to ascertain whether the financial strength of the bank holding company is being maintained on an ongoing basis and to determine the effects or consequences of transactions between a holding company or its nonbanking subsidiaries and its subsidiary banks.”
  • Sorry, comments are closed for this post.