Features
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Bank Holding Company Supervision Manual
July 2008 Update. Provides guidance for conducting inspections of bank holding companies and their nonbank subsidiaries. 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.
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Recent Supervision and Regulation Letters
SR Letter 08-06 |
2008 Hurricane Season and Supervisory Practices Regarding Affected Banking Organizations |
SR Letter 08-5 |
Processing of De Novo Bank Membership Applications |
SR Letter 08-4 |
Interagency Statement – U.S. Implementation of Basel II Advanced Approaches Framework |
Recent Enforcement Actions
September 12 |
Termination of enforcement action against ABN AMRO Bank
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September 10 |
Written agreement with Newnan Coweta Bancshares
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September 4 |
Order of prohibition against Roslyn Y. Terry
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Last update:
September 15, 2008