Laws: Cases and Codes : U.S. Code : Title 12
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U.S. Code as of:
01/19/04
Chapter 17 - Notes
Sec.
1841. Definitions.
1842. Acquisition of bank shares or assets.
(a) Prior approval of Board as necessary;
exceptions; disposition, time extension;
subsequent approval or disposition upon
disapproval.
(b) Application for approval; notice to Comptroller
of Currency or State authority; views and
recommendations; disapproval; hearing; order
of Board; nonaction deemed grant of
application; procedure in emergencies or
probable failures requiring immediate Board
action and orders.
(c) Factors for consideration by Board.
(d) Interstate banking.
(e) Insured depository institution.
(f) Repealed.
(g) Mutual bank holding company.
1843. Interests in nonbanking organizations.
(a) Ownership or control of voting shares of any
company not a bank; engagement in activities
other than banking.
(b) Statement purporting to represent shares of any
company except a bank or bank holding company.
(c) Exemptions.
(d) Exemption of company controlling one bank prior
to July 1, 1968.
(e) Divestiture of nonexempt shares.
(f) Certain companies not treated as bank holding
companies.
(g) Limitations on certain banks.
(h) Tying provisions.
(i) Acquisition of savings associations.
(j) Notice procedures for nonbanking activities.
(k) Engaging in activities that are financial in
nature.
(l) Conditions for engaging in expanded financial
activities.
(m) Provisions applicable to financial holding
companies that fail to meet certain
requirements.
(n) Authority to retain limited nonfinancial
activities and affiliations.
(o) Regulation of certain financial holding
companies.
1844. Administration.
(a) Registration of bank holding company.
(b) Regulations and orders.
(c) Reports and examinations.
(d) Reports to the Congress; recommendations.
(e) Termination of activities or ownership or
control of nonbank subsidiaries constituting
serious risk.
(f) Powers of Board respecting applications,
examinations, or other proceedings.
(g) Authority of State insurance regulator and the
Securities and Exchange Commission.
1845. Repealed.
1846. Reservation of rights to States.
(a) In general.
(b) State taxation authority not affected.
1847. Penalties.
(a) Criminal penalty.
(b) Civil money penalty.
(c) Notice under this section after separation from
service.
(d) Penalty for failure to make reports.
1848. Judicial review.
1848a. Limitation on rulemaking, prudential, supervisory, and
enforcement authority of the Board.
(a) Limitation on direct action.
(b) Limitation on indirect action.
(c) Actions specifically authorized.
(d) Functionally regulated subsidiary defined.
1849. Saving provision.
(a) General rule.
(b) Antitrust review.
(c) Antitrust proceedings; Board and State banking
agency as party; representation by counsel.
(d) Treatment of merger transactions consummated
prior or subsequent to May 9, 1956, and not in
litigation prior to July 1, 1966.
(e) Antitrust litigation; substantive law
applicable to proceedings pending on or after
July 1, 1966, with respect to merger
transactions.
(f) "Antitrust laws" defined.
1850. Acquisition of subsidiary and tying arrangement:
Federal Reserve Board proceedings; application for
authorization; competitor as party in interest and
person aggrieved; judicial review.
-SECREF-
CHAPTER REFERRED TO IN OTHER SECTIONS
This chapter is referred to in sections 215a-2, 304, 619, 1467a,
1817, 1818, 1828a, 1831k, 3101, 3105, 3106, 3107 of this title;
title 15 section 80b-2; title 26 section 246A.
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