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Legal Liability of Holding Companies for Acts of Subsidiary
Sam Elson, Legal Liability of Holding Companies for Acts of Subsidiary Companies, 15 St. Louis L. Rev. ..... sential term to be defined is the act of operation.

Mutual Insurance Holding Company Treated as Insurance - FDIC
Apr 30, 2012 ... applicability and legal effect, most of which are keyed to ... holding companies under Section 203(e) .... definition to mutual insurance holding.

Insurance Holding Company System Regulatory Act - National
The term “commissioner” shall mean the insurance commissioner, ... liquidity of the insurer or its insurance holding company system as a whole, including ..... Securities Exchange Act of 1934, or under a state law requiring similar registration.

CMS Liability of Holding Companies
duties under Article 209 of the present law, the parent company – in whose ... on the principle of separation (Trennungsprinzip) meaning that shareholders are.

U.S. Intermediate Holding Company Structuring and Regulatory
Apr 2, 2014 ... U.S. Bank Holding Company Act Definition of “Control”: For purposes ... Under applicable home country law, the Foreign Bank may not own or ...

Compendium of definitions in Community law - Europa
agent within the meaning of Article 4(1); or (b) he acts on behalf of a legal person ..... "financial holding company" shall mean a financial institution, the subsidiary.

Special Purpose Entities and Holding Companies - IMF
legal devices, SPEs are relatively cheap to create and maintain while offering possible taxation ... holding companies are SPEs as defined in this paper.

Holding Company Liability for Debts of its Subsidiaries: Corporate
from a traditional legal perspective, each of these corporations is a separate legal .... 20The expression 'holding company' is defined in relation to the expression.

221: PDF - Harvard Law School
... Holding Companies --. Entry for New Palgrave Dictionary of Law and Economics by ... Financial holding companies are entities that control regulated financial.

Personal Holding Companies and Gross Income
This Note is brought to you for free and open access by the Law Journals at [email protected] .... 502-Definition of Personal Holding Company Income.

Back to the Parent: Holding Company Liability for Subsidiary Banks
soning was based on FIRREA's deference to the state law's definition of ... 7 A bank holding company is defined as a "company which has control over any bank.

(called parent) and its directors to control or influence other firms (called subsidiaries). The legal definition of a holding company varies with the legal system.

A Structural View of US Bank Holding Companies - Federal Reserve
bank holding company (BHC) is defined as a top-tier BHC that files a. Y-9C report (in ... Rank of BHC in this context is the number of separate legal entities in the.

McConvill, James --- "Revisiting Holding Company Liability For
This is, implementing corporate law reform so that holding companies can be liable ..... the liabilities of Amaca and Amaba in either the medium or the long term.

Public Utility Holding Company Act of 1935 - Securities and
to provisions of law in this publication that have citations to the. U.S. Code, see the ... SECTION 1. ø79a¿ (a) Public-utility holding companies and ..... is solely a gas utility company, as defined in said Act, shall be exempt from all provisions, ex -.

Annual Report of Holding Companies - Board of Governors of the
Dec 31, 2015 ... loan holding company that is organized under foreign law but is not a ... are also bank holding companies as defined under Sec- tion 2(a)(1) of ...

That which We Call a Bank - Boston University
Jun 12, 2007 ... Background: Bank Holding Company Regulation in the. United States . ... Who Is In? The Evolution of the Statutory Definition of. “Bank” . ..... toward defining the legal scope of permissible banking and “closely related to ...

India Inc - Companies Act 2013 - EY
Sep 2, 2013 ... law. Transparency with self -reporting and disclosure is the foundation of new Companies Act, 2013. .... The existing Companies Act, 1956 defines the term. “ financial ... A company, which is a holding/subsidiary of a foreign.

The Regulation of Banks and Bank Holding Companies - Chicago
Professor of Law and Business and Director, Law and Economics Program, University of ... pendix A-Capital Adequacy Guidelines for Bank Holding Companies and ..... In calculating the current ratio for banks, current assets are defined as.

Listing Jersey holding companies on the - Mourant Ozannes
Listing Jersey holding companies on the Alternative. Investment Market ... Jersey companies law is based on English ... re-domicile a foreign holding company to.

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