Section 23a affiliate transactions
Web(12) Other companies. Any company that the Board determines by regulation or order, or that the appropriate Federal banking agency for the member bank determines by order, to have … Webany subsequent transactions between the bank(s) and the CDC turns on who controls the CDC. A. Overview of Section 23A’s Limitations and Restrictions Regulation W subjects “covered transactions” to limits of 10 percent (single affiliate) and 20 percent (all affiliates) of the bank’s capital stock and surplus.
Section 23a affiliate transactions
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Web11 May 2001 · Section 23A deems transactions between a member bank and a nonaffiliated third party as covered transactions between the bank and its affiliate to the extent that … Web(5) 12 CFR 223.3(h)(1)—Section 23A covered transactions include an extension of credit to the affiliate Read to incorporate paragraph (c)(1) of this section, which prohibits loans or …
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WebHolding Company Report of Insured Depository Institutions’ Section 23A Transactions with Affiliates–FR Y-8 ... Asset Purchase Z is a covered transaction NOT subject to Section …
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