August 12, 2020

How to Have Control (or Avoid It): Implementation of the Federal Reserve’s Control Rules

Earlier this year, the Federal Reserve finalized revisions to its approach for determining whether one company has control over another for purposes of the Bank Holding Company Act of 1956 and the Home Owners’ Loan Act, as amended. After a brief delay due to the effects of COVID-19, the revisions are about to become effective on September 30, 2020.

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