|Statement||[edited by] Michael Gruson, Ralph Reisner.|
|Contributions||Gruson, Michael., Reisner, Ralph, 1931-|
|LC Classifications||KF1001.5 .R44 2008|
|The Physical Object|
|LC Control Number||2009378233|
Regulation of Foreign Banks & Affiliates In The United States [Mark Plotkin, Ralph Reisner, Randall Guynn] on *FREE* shipping on qualifying offers. Regulation of Foreign Banks & Affiliates In The United States. Regulation of Foreign Banks and Affiliates in the United States (Volume 1, Fifth Edition) on *FREE* shipping on qualifying offers. Regulation of Foreign Banks and Affiliates in the United States (Volume 1, Fifth Edition)Format: Hardcover. Get this from a library! Regulation of foreign banks and affiliates in the United States. [Randall D Guynn;]. Regulation of Foreign Banks and Affiliates in. the United States. Edition. Chapter Anti-Money Laundering and Economic Sanctions Laws.
This Chapter discusses the principal federal laws, and certain other legal considerations, involved in the acquisition of an insured U.S. bank or thrift (depository institution) by a foreign bank or Regulation of Foreign Banks & Affiliates in the United States (7th, 8th and 9th eds.) (Editor) | . Throughout this Chapter, we have assumed that most foreign banks seeking (or with a parent seeking) to acquire a U.S. bank or thrift will already have a branch, agency, commercial lending company, or Edge Act subsidiary 2 in the United States. We refer to such a foreign bank as a foreign bank with a U.S. commercial banking presence. View from IBUS at George Washington University. Regulation of Foreign Banks and Affiliates in the United States Edition Chapter . regulation of foreign banks and affiliates in the united states Posted By Lewis CarrollLibrary TEXT ID bffa3 Online PDF Ebook Epub Library 10 Regulation Of Foreign Banks And Affiliates .
regulation of foreign banks and affiliates in the united states ed Posted By Edgar WallaceMedia TEXT ID b8c5 Online PDF Ebook Epub Library REGULATION OF FOREIGN BANKS AND AFFILIATES IN THE UNITED STATES regulation of foreign banks and affiliates in the united states Posted By Yasuo UchidaMedia TEXT ID bffa3 Online PDF Ebook Epub Library section 23a of the federal reserve act 12 usc c is the primary statute governing transactions between a bank and its affiliates section 23a 1 designates the types of companies that are affiliates of a bank 2. 1 A foreign banking organization is a foreign bank that has a banking pres-ence in the United States by virtue of operating a U.S. branch, agency or com-mercial lending company subsidiary or controlling a company organized under Section 25A of the Federal Reserve Board Act (Edge Act) or any company that directly or indirectly controls a foreign. Since publication of the \urst edition of Regulation of Foreign Banks and A\uliates in the United States more than twenty years ago, this treatise has become the de\unitive guide for how foreign banks and their aliates are regulated in the United States, in the eyes of most foreign banks and leading bank regulatory lawyers and scholars. As with prior editions, this new edition does.